DOSSIERS / JOSEF ARNOLD ELEKTRO-INSTALLATION GMBH
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Company dossier

JOSEF ARNOLD ELEKTRO-INSTALLATION GMBH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB4544 · R1101_HRB4544 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
JOSEF ARNOLD ELEKTRO-INSTALLATION GMBH
de
R1101_HRB4544
de
active
de

People with significant control

1 people
NameRoleFromSource
Josef Arnoldofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Josef Arnold (officer) matches PEP Josef Arnold — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Arnold (officer) matches PEP Josef Arnold — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

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