Key facts
activeArtbau GmbH
de
P3313_HRB16722
de
active
de
Ertmannstraße 19, 49082 Osnabrück.
de
Company dossier
Artbau GmbH
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Walter Löhr | officer | — | Germany registry |
| Selda Ibraimi | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Walter Löhr (officer) matches PEP Walter Löhr — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100