DOSSIERS / SPORTSATNET GMBH
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Company dossier

sportsatnet GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB5351 · M1809_HRB5351 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
sportsatnet GmbH
de
M1809_HRB5351
de
active
de
Im Rudert 14, 35043 Marburg.
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Uwe SchmidtManaging directorGermany registry
Uwe Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Bektas BilgilisoyofficerGermany registry
Nermin RamicofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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