Key facts
activeSPZ Sozialpsychiatrisches Zentrum Wuppertal gemeinnützige GmbH
de
R1608_HRB6840
de
active
de
Hofaue 49, 42103 Wuppertal.
de
Company dossier
SPZ Sozialpsychiatrisches Zentrum Wuppertal gemeinnützige GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Schönberg | Authorized representative | — | Germany registry |
| Diane Kollenberg-Ewald | officer | — | Germany registry |
| Gabriele Berten | officer | — | Germany registry |
| Sabine Fischer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sabine Fischer (officer) matches PEP Sabine Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100