DOSSIERS / SKYLINE TICKETCENTER GMBH
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Company dossier

Skyline Ticketcenter GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB33717 · M1114_HRB33717 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Skyline Ticketcenter GmbH
de
M1114_HRB33717
de
active
de
Flugplatz, 63329 Egelsbach.
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ernst W FritzofficerGermany registry
Klaus Michael BitschnauofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Ernst W Fritz (officer) matches PEP Ernst Fritz — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ernst W Fritz (officer) matches PEP Ernst Fritz — member of the landtag of Vorarlberg, Austria. 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