Key facts
dissolvedZeit + Raum GmbH & Co. KG
de
R1101_HRA17266
de
dissolved
de
Malkastenstr.
de
Company dossier
Zeit + Raum GmbH & Co. KG
RISK SCORE0NONE RISK
Companies at this address
14 totalAlpha Vermögensverwaltungsgesellschaft mbHanyMOTION GRAPHICS - Agentur & Produktion für Neue Medien GmbHBREAM Property Management GmbHCobra Handelsgesellschaft mbHG & K Handels- und Verwaltungs-GmbHMintrop Projects GmbHModeagentur Hensen GmbHTertia Büromaschinen Vermiet- und Leasing-Verwaltungsgesellschaft mbHThe Advisory House GmbHThe Advisory House GmbHTorna Media Holding KGTorna Media Verwaltungsgesellschaft UG (haftungsbeschränkt)Zeit + Raum Verwaltungs-GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Martin | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Stefan Martin (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100