DOSSIERS / B.O.S.A. BAUPROJEKTMANAGEMENT PFULLINGEN GMBH
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Company dossier

B.O.S.A. Bauprojektmanagement Pfullingen GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB738060 · B8534_HRB738060 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
B.O.S.A. Bauprojektmanagement Pfullingen GmbH
de
B8534_HRB738060
de
active
de
Schlayerstraße 11, 72793 Pfullingen.
de

Connections

7 links

People with significant control

7 people
NameRoleFromSource
Adrian EhrmannAuthorized representativeGermany registry
Aleksandar Vucic´Authorized representativeGermany registry
Gülseren ÖztürkAuthorized representativeGermany registry
Hermez MersaAuthorized representativeGermany registry
Adrian EhrmannofficerGermany registry
Gülseren ÖztürkofficerGermany registry
Hermez MersaofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Aleksandar Vucic´ (officer) matches PEP Aleksandar Vučić — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandar Vucic´ (officer) matches PEP Aleksandar Vučić — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100