Key facts
activeBDH-Klinik Braunfels gGmbH
de
R3201_HRB16514
de
active
de
Lievelingsweg 125, 53119 Bonn.
de
Company dossier
BDH-Klinik Braunfels gGmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Josef Bauer | Authorized representative | — | Germany registry |
| Dietmar Demel | officer | — | Germany registry |
| Josef Bauer | officer | — | Germany registry |
Risk signals
3 matchedhigh
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