Key facts
dissolvedNovo Verwaltung GmbH
de
R1101_HRB59583
de
dissolved
de
Pestalozzistraße 72 b, 40549 Düsseldorf.
de
Company dossier
Novo Verwaltung GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Winkels | Authorized representative | — | Germany registry |
| Wilhelm Rosenbaum | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Doctor Winkels | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Wilhelm Rosenbaum (officer) matches PEP Wilhelm Rosenbaum — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100