DOSSIERS / BIOTECHNIKA GESELLSCHAFT FÜR BIOLOGISCH - TECHNISCHE ANWENDUNGSVERFAHREN MBH
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Company dossier

Biotechnika Gesellschaft für biologisch - technische Anwendungsverfahren mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB15204 · R3306_HRB15204 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Biotechnika Gesellschaft für biologisch - technische Anwendungsverfahren mbH
de
R3306_HRB15204
de
dissolved
de

Connections

5 links
Shared operator — likely the same administrator
DonaCura GmbHShared officer / director · 2 share thisSYNLAB Medizinisches Versorgungszentrum Kassel GmbHShared officer / director · 5 share thisMedizinisches Versorgungszentrum SYNLAB Bonn GmbHShared officer / director · 5 share thisSYNLAB Medizinisches Versorgungszentrum Berlin GmbHShared officer / director · 5 share thisSYNLAB Medizinisches Versorgungszentrum Trier GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Alexander HoffmannAuthorized representative—Germany registry
Bartl Doctor med. WimmerAuthorized representative—Germany registry
Jürgen Doctor Laserofficer—Germany registry
Norbert Doctor Schöngenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Hoffmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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