Key facts
activeEvangelisches Bildungszentrum für Gesundheits- und Sozialberufe GmbH
de
R2602_HRB11033
de
active
de
Brusebrinkstraße 20, 58135 Hagen.
de
Company dossier
Evangelisches Bildungszentrum für Gesundheits- und Sozialberufe GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Olaf Heinrich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Olaf Heinrich (officer) matches PEP Olaf Heinrich — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100