DOSSIERS / GD GESUNDHEITSDIENST GMBH
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Company dossier

GD Gesundheitsdienst GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10647 · R2706_HRB10647 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
GD Gesundheitsdienst GmbH
de
R2706_HRB10647
de
active
de
Oldenburger Straße 17, 48429 Rheine.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2706_HRB10647/network.

People with significant control

5 people
NameRoleFromSource
Holger DreekeAuthorized representativeGermany registry
Wilfried BeurichAuthorized representativeGermany registry
Christian SchmidtofficerGermany registry
Robin BrüngerofficerGermany registry
Wilfried BeurichofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100