Key facts
activeBerufsgenossenschaftliches Universitätsklinikum Bergmannsheil gGmbH
de
R2201_HRB11167
de
active
de
Bürkle-de-la-Camp-Platz 1, 44789 Bochum.
de
Company dossier
Berufsgenossenschaftliches Universitätsklinikum Bergmannsheil gGmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
8 linksBG Klinikum Duisburg gGmbHbguserv Duisburg GmbHWi-Med Bergmannsheil Liegenschaften und Gebäudemanagement GmbHWi-Med Bergmannsheil Hauswirtschaft GmbHWi-Med Bergmannsheil Reinigung GmbHWi-Med Bergmannsheil Hauswirtschaft GmbHMVZ Pathologie Ruhr GmbHStudienzentrum bei der Georgius Agricola Stiftung Ruhr gGmbH
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Clemens Maurer | Authorized representative | — | Germany registry |
| Hans-Werner Kick | Authorized representative | — | Germany registry |
| Johannes Schmitz | Authorized representative | — | Germany registry |
| Ralf Wenzel | Authorized representative | — | Germany registry |
| Reinhard Nieper | Authorized representative | — | Germany registry |
| Clemens Maurer | officer | — | Germany registry |
| Johannes Schmitz | officer | — | Germany registry |
| Regina Doctor Wiedemann | officer | — | Germany registry |
| Reinhard Nieper | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Johannes Schmitz (officer) matches PEP Johannes Schmitz — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100