DOSSIERS / CGM SYSTEMA KLINIKSOFTWARE GMBH
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Company dossier

CGM SYSTEMA Kliniksoftware GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6918 · R2809_HRB6918 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CGM SYSTEMA Kliniksoftware GmbH
de
R2809_HRB6918
de
dissolved
de
Zur Lüre 44, 37671 Höxter.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2809_HRB6918/network.

People with significant control

14 people
NameRoleFromSource
Christoph BeckerManaging directorGermany registry
Wolrad Doctor Rubemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas PrenneisofficerGermany registry
Cornelia PüsterofficerGermany registry
Frank BrecherofficerGermany registry
Frank GotthardtofficerGermany registry
Holger RostekofficerGermany registry
Jörg Uwe FliegelofficerGermany registry
Jürgen Karl WeinzierlofficerGermany registry
Michael BiegerofficerGermany registry
Ralf DeckersofficerGermany registry
Robert HopperdietzelofficerGermany registry
Wolrad Doctor RubeofficerGermany registry
Frank Gotthardtsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Becker (officer) matches PEP Christoph Becker — Member of the Frankfurt Parliament, German Empire of 1848/1849. 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