Key facts
activeAGAPLESION MEDIZINISCHES VERSORGUNGSZENTRUM HAGEN gemeinnützige GmbH
de
R2602_HRB8161
de
active
de
Buscheystraße 15, 58089 Hagen.
de
Company dossier
AGAPLESION MEDIZINISCHES VERSORGUNGSZENTRUM HAGEN gemeinnützige GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Schmidt | Authorized representative | — | Germany registry |
| Reinhard Tennert | Authorized representative | — | Germany registry |
| Gloria Anheuser | officer | — | Germany registry |
| Reinhard Tennert | officer | — | Germany registry |
Risk signals
3 matchedhigh
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