DOSSIERS / BURSCH MEDIZINTECHNIK GMBH
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Company dossier

Bursch Medizintechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB15807 · R2713_HRB15807 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
Bursch Medizintechnik GmbH
de
R2713_HRB15807
de
active
de
Gersteinstraße 7a, 59227 Ahlen.
de

People with significant control

8 people
NameRoleFromSource
Johann MaierAuthorized representativeGermany registry
Marcus Gerhard FriemelAuthorized representativeGermany registry
André MasjosthusmannofficerGermany registry
Horst Michael BruckmoserofficerGermany registry
Johann MaierofficerGermany registry
Marcus Gerhard FriemelofficerGermany registry
Marcus Hans SimonofficerGermany registry
Horst Michael Bruckmosersole representationGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Bursch Medizintechnik GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johann Maier (officer) matches PEP Johann Maier — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Johann Maier (officer) matches PEP Johann Maier — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100