Key facts
activeWi-Med Bergmannsheil Dienstleistung GmbH
de
R2201_HRB5994
de
active
de
Company dossier
Wi-Med Bergmannsheil Dienstleistung GmbH
RISK SCORE16LOW RISK
Connections
15 linksGut Beuchte Dienstleistungs GmbHCare Center Rhein-Ruhr GmbHWi-Med Bergmannsheil Liegenschaften und Gebäudemanagement GmbHCyberdyne Care Robotics GmbHWi-Med Bergmannsheil Reinigung GmbHWi-Med Bergmannsheil Hauswirtschaft GmbHTELTRA Gesellschaft für telematische Traumatologie mbHReha-Klinik St. Peter Ording gemeinnützige GmbHiDerm Betriebsgesellschaft gemeinnützige GmbHBG Klinikum Hamburg Ambulantes Operationszentrum GmbHBerufsgenossenschaftliches Unfallkrankenhaus (BUK) Betriebsgesellschaft gemeinnützige mbHBerufsgenossenschaftliches Unfallkrankenhaus Service GmbHHeitmann-Geschäftsführungs-GmbHHeitmann Stahlhandel Geschäftsführungs-GmbHTischlerei Brockmann GmbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Krasemann | Authorized representative | — | Germany registry |
| Clemens Maurer | Authorized representative | — | Germany registry |
| Johannes Schmitz | Authorized representative | — | Germany registry |
| Ralf Wenzel | Authorized representative | — | Germany registry |
| Clemens Maurer | officer | — | Germany registry |
| Dietmar Schmuck | officer | — | Germany registry |
| Johannes Schmitz | officer | — | Germany registry |
| Ralf Wenzel | officer | — | Germany registry |
| Theodor Bülhoff | officer | — | Germany registry |
| Uwe Brockmann | officer | — | Germany registry |
| Werner Kick | 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