DOSSIERS / UNIVERSITÄTSKLINIKUM KÖLN REINIGUNGS GMBH
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Company dossier

Universitätsklinikum Köln Reinigungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66938 · R3306_HRB66938 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Universitätsklinikum Köln Reinigungs GmbH
de
R3306_HRB66938
de
active
de
Gleueler Straße 80, 50931 Köln.
de

People with significant control

4 people
NameRoleFromSource
Christina Kießlingmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christina KießlingofficerGermany registry
Robert SchmidtofficerGermany registry
Robert Schmidtsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. 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