DOSSIERS / JOSEF HORN IMMOBILIEN
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Company dossier

Josef Horn Immobilien

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA7217 · R1101_HRA7217 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Josef Horn Immobilien
de
R1101_HRA7217
de
dissolved
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Josef HornofficerGermany registry
Ulrike von Foerster-HornofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Josef Horn (officer) matches PEP Josef Horn — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

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