DOSSIERS / AGFA HEALTHCARE GERMANY GMBH
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Company dossier

Agfa Healthcare Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13483 · R3201_HRB13483 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Agfa Healthcare Germany GmbH
de
R3201_HRB13483
de
dissolved
de
Paul-Thomas-Straße 58, 40599 Düsseldorf.
de

Connections

7 links

People with significant control

5 people
NameRoleFromSource
Guido MüllerofficerGermany registry
Nicole SuttnerofficerGermany registry
Philippe Victor Julien HoussiauofficerGermany registry
Guido Müllersole representationGermany registry
Wilfried Van Lishoutsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. 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