Key facts
activeMedCareProfessional GmbH
de
R2503_HRB20496
de
active
de
Aurikelweg 41, 87349 Kempten.
de
Company dossier
MedCareProfessional GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Weber | Authorized representative | — | Germany registry |
| Joachim Doctor med. Friese | officer | — | Germany registry |
| Torsten Doctor Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100