Key facts
dissolved"Ozean" GmbH
de
P3313_HRB18924
de
dissolved
de
Company dossier
"Ozean" GmbH
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100