DOSSIERS / AKH KLINIK SERVICE GMBH
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Company dossier

AKH Klinik Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4250 · R2602_HRB4250 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AKH Klinik Service GmbH
de
R2602_HRB4250
de
active
de

Connections

15 links

People with significant control

3 people
NameRoleFromSource
Georg SchmidtAuthorized representativeGermany registry
Reinhard TennertofficerGermany registry
Thomas StöckerofficerGermany 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