DOSSIERS / KON.MED GMBH
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kon.med GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18311 · R2402_HRB18311 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
kon.med GmbH
de
R2402_HRB18311
de
active
de
Am Brambusch 17, 44536 Lünen.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R2402_HRB18311/network.

People with significant control

4 people
NameRoleFromSource
Steven AndersonAuthorized representativeGermany registry
Martin BreitsprecherofficerGermany registry
Steven AndersonofficerGermany registry
Frank Altmeyersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Steven Anderson (officer) matches PEP Stephen Anderson — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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