DOSSIERS / BDH-KLINIK ELZACH GGMBH
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Company dossier

BDH-Klinik Elzach gGmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB16510 · R3201_HRB16510 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BDH-Klinik Elzach gGmbH
de
R3201_HRB16510
de
active
de
Lievelingsweg 125, 53119 Bonn.
de

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Josef BauerAuthorized representativeGermany registry
Bernd FeyofficerGermany registry
Josef BauerofficerGermany registry
Bernd Feysole representationGermany registry
Daniel Charltonsole representationGermany registry
Josef Bauersole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Bauer (officer) matches PEP Josef Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Bauer (officer) matches PEP Josef Bauer — 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