Key facts
dissolvedCreativeNet Systems Limited
de
P2305_HRB201236
de
dissolved
de
Astrid-Lindgren-Str.
de
Company dossier
CreativeNet Systems Limited
RISK SCORE0NONE RISK
Companies at this address
13 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Christian Schmidt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100