DOSSIERS / DSLCOMP COMMUNICATIONS GMBH
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Company dossier

DSLCOMP Communications GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB42044 · R1101_HRB42044 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DSLCOMP Communications GmbH
de
R1101_HRB42044
de
dissolved
de

Connections

12 links

People with significant control

3 people
NameRoleFromSource
Annette BuchholzofficerGermany registry
Bernd BuchholzofficerGermany registry
Floris Boekelsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Bernd Buchholz (officer) matches PEP Bernd Buchholz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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