DOSSIERS / AKG-KRANKENHAUSVERSORGUNGSGESELLSCHAFT MBH
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Company dossier

AKG-Krankenhausversorgungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB8673 · R2602_HRB8673 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AKG-Krankenhausversorgungsgesellschaft mbH
de
R2602_HRB8673
de
active
de
Bergstraße 56, 58095 Hagen.
de

Connections

12 links

People with significant control

4 people
NameRoleFromSource
Georg Schmidtmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Achim BrenneisofficerGermany registry
Norbert SchoopofficerGermany 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