DOSSIERS / BIOCELL GESELLSCHAFT FÜR BIOTECHNOLOGIE MBH
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Company dossier

BioCELL Gesellschaft für Biotechnologie mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB39212 · R3306_HRB39212 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BioCELL Gesellschaft für Biotechnologie mbH
de
R3306_HRB39212
de
active
de
Hauptstraße 60, 53804 Much.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB39212/network.

People with significant control

10 people
NameRoleFromSource
Alexander SchmidtAuthorized representativeGermany registry
Elisabeth Doctor VoglerAuthorized representativeGermany registry
Martina MüllerAuthorized representativeGermany registry
Elisabeth Doctor Voglermit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Sebastian Krusemit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Elisabeth Doctor VoglerofficerGermany registry
Martina MüllerofficerGermany registry
Matthias BotheofficerGermany registry
Sebastian KruseofficerGermany registry
Wolfram GlockofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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