Key facts
activeUnterdüssel GmbH
de
R1608_HRB21415
de
active
de
Klinik Aprath, Haus 7, 42489 Wülfrath.
de
Company dossier
Unterdüssel GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Janco Jan Wigbold van der Beek | Authorized representative | — | Germany registry |
| Leonardus Johannes Antonius Willemse | Authorized representative | — | Germany registry |
| Michael Kaufmann | Authorized representative | — | Germany registry |
| Janco Jan Wigbold van der Beek | officer | — | Germany registry |
| Michael Kaufmann | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Unterdüssel GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Kaufmann (officer) matches PEP Michael Kaufmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Kaufmann (officer) matches PEP Michael Kaufmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100