Key facts
activeDHG Dienstleistung und Handel im Gesundheitswesen GmbH
de
R2404_HRB7834
de
active
de
Am Schwimmbad 6, 59174 Kamen.
de
Company dossier
DHG Dienstleistung und Handel im Gesundheitswesen GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Janina Jablonski | Authorized representative | — | Germany registry |
| Andreas Klaus | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Klaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Klaus (officer) matches PEP Andreas Claus — 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