Key facts
activeEasy Post e.K.
de
M1114_HRA40969
de
active
de
Dornhofstraße 32, 63263 Neu-Isenburg.
de
Company dossier
Easy Post e.K.
RISK SCORE0NONE RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Behzad Ahmed | officer | — | Germany registry |
| Nour-Eddine Naoir | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Behzad Ahmed (officer) matches PEP Ahmad Behzad — Member of the House of the People of Afghanistan, Afghanistan. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100