DOSSIERS / SPORT HOHMANN GMBH
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Company dossier

Sport Hohmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB25597 · R1101_HRB25597 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
Sport Hohmann GmbH
de
R1101_HRB25597
de
dissolved
de
Düsseldorfer Straße 132, 40545 Düsseldorf.
de

People with significant control

4 people
NameRoleFromSource
Marcus MüllerAuthorized representativeGermany registry
Barbara : LittauofficerGermany registry
Barbara LittauofficerGermany registry
Marcus MüllerofficerGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Marcus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100