DOSSIERS / HOFER-MEDICAL GMBH
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Company dossier

Hofer-medical GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24645 · R2503_HRB24645 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Hofer-medical GmbH
de
R2503_HRB24645
de
active
de
Ruhrtalstraße 52-60, 45239 Essen.
de

Companies at this address

22 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Christian MaierAuthorized representativeGermany registry
Cristian MaierAuthorized representativeGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Maier (officer) matches PEP Christian Maier — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100