DOSSIERS / RELEON VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

releon Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57869 · R1101_HRB57869 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
releon Verwaltungsgesellschaft mbH
de
R1101_HRB57869
de
active
de
Am Wehrhahn 77, 40211 Düsseldorf.
de

People with significant control

2 people
NameRoleFromSource
Matthias Mietznermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Jarzombekofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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