THG FinanzCheck GmbH
Registration number DE-R1504_HRB14817 · Cyprus
- Registered address
- Neußer Straße 85, 41812 Erkelenz.
- Status
- Dissolved
Directors & secretary
- Thomas Graef Authorized representative
- Martina Luise - gen Graef officer
- Martina Luise - gen Graef officer
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.