DOSSIERS / NORDRING-APOTHEKE WOLFGANG ULLRICH E.K.
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Company dossier

Nordring-Apotheke Wolfgang Ullrich e.K.

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA17494 · R3306_HRA17494 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Nordring-Apotheke Wolfgang Ullrich e.K.
de
R3306_HRA17494
de
active
de
Parallelstraße 4, 47166 Duisburg.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRA17494/network.

People with significant control

3 people
NameRoleFromSource
Karl Johannes HaasofficerGermany registry
Martina HaasofficerGermany registry
Wolfgang UllrichofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Ullrich (officer) matches PEP Wolfgang Ullrich — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100