Key facts
dissolvedMVZ Dr. Gerl GmbH Rheine
de
R2706_HRB8879
de
dissolved
de
Osnabrücker Straße 233-235, 48429 Rheine.
de
Company dossier
MVZ Dr. Gerl GmbH Rheine
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias dr. Gerl | Authorized representative | — | Germany registry |
| Oliver Merx | Authorized representative | — | Germany registry |
| Ralf-Hellmar Martin Doctor Gerl | Authorized representative | — | Germany registry |
| Werner Berge | Authorized representative | — | Germany registry |
| Matthias Doctor Gerl | officer | — | Germany registry |
| Oliver Merx | officer | — | Germany registry |
| Ralf-Hellmar Martin Doctor Gerl | officer | — | Germany registry |
| Werner Berge | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Werner Berge (officer) matches PEP Werner Berger — Q131731603. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100