DOSSIERS / GHD GESUNDHEITS GMBH DEUTSCHLAND COMPOUNDING GREVEN
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Company dossier

GHD GesundHeits GmbH Deutschland Compounding Greven

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3027 · R2706_HRB3027 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

active
GHD GesundHeits GmbH Deutschland Compounding Greven
de
R2706_HRB3027
de
active
de
Gutenbergstraße 33, 48268 Greven.
de

Connections

30 links
Shared operator — likely the same administrator
dreitimp AktiengesellschaftShared registered address · 3 share thisFHS Immobilienverwaltungs GmbH & Co. KGShared registered address · 3 share thisM. Max Fleischerfachgeschäft GmbHShared officer / director · 7 share thisMax Geschäftsführungs-GmbHShared officer / director · 7 share thisReuter Strahltechnik GmbHShared officer / director · 10 share thisDrewes Vermögensverwaltungs-KGShared officer / director · 10 share this"C. & H. Turck GmbH"Shared officer / director · 10 share thisTurck Beteiligungs-GmbHShared officer / director · 10 share thisGHD GesundHeits GmbH DeutschlandShared officer / director · 10 share thisChristoph Drewes Energieberatung GmbHShared officer / director · 10 share thisTurck GmbH & Co. KGShared officer / director · 10 share thisFor Life Produktions- und Vertriebsgesellschaft für Heil- und Hilfsmittel mbHShared officer / director · 10 share thisFulda Dental GmbHShared officer / director · 11 share thisZytoService Deutschland GmbH DüsseldorfShared officer / director · 11 share thisZytoService Deutschland GmbH MünchenShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 30 — full graph via /v1/entities/DE-R2706_HRB3027/network.

People with significant control

10 people
NameRoleFromSource
Armin Doctor JentschAuthorized representative—Germany registry
Christoph DrewesAuthorized representative—Germany registry
Florian KöhnAuthorized representative—Germany registry
Malte Doctor KlarAuthorized representative—Germany registry
Thorsten NorthoffAuthorized representative—Germany registry
Armin Doctor Jentschofficer—Germany registry
Christoph Drewesofficer—Germany registry
Friedrich Schmidtofficer—Germany registry
Malte Doctor Klarofficer—Germany registry
Rolf Büschenfeldofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Friedrich Schmidt (officer) matches PEP Friedrich Schmidt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Friedrich Schmidt (officer) matches PEP Friedrich Schmidt — member of the Landtag of Tyrol, Austria. 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