DOSSIERS / AGAPLESION ALLGEMEINES KRANKENHAUS HAGEN GEMEINNÜTZIGE GMBH
← SearchExport PDF
Company dossier

AGAPLESION ALLGEMEINES KRANKENHAUS HAGEN gemeinnützige GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB3388 · R2602_HRB3388 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AGAPLESION ALLGEMEINES KRANKENHAUS HAGEN gemeinnützige GmbH
de
R2602_HRB3388
de
active
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Georg SchmidtAuthorized representativeGermany registry
Arnd KretschmannofficerGermany registry
Reinhard TennertofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Schmidt (officer) matches PEP Georg Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Georg Schmidt (officer) matches PEP Georg Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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