DOSSIERS / MEDLIGHT GMBH
← SearchExport PDF
Company dossier

MEDLight GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11981 · R2108_HRB11981 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MEDLight GmbH
de
R2108_HRB11981
de
active
de
Werrestr.
de

Connections

12 links

People with significant control

8 people
NameRoleFromSource
Ralf HuepAuthorized representativeGermany registry
Andreas FrankofficerGermany registry
Jürgen StolzeofficerGermany registry
Michael SacherofficerGermany registry
Ralf HuepofficerGermany registry
Tim WiegmannofficerGermany registry
Jürgen Stolzesole representationGermany registry
Michael Sachersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Sacher (officer) matches PEP Michael Sacher — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100