Key facts
dissolvedGREENWOOD Handels GmbH
de
R1101_HRB61652
de
dissolved
de
Rather Straße 11, 40476 Düsseldorf.
de
Company dossier
GREENWOOD Handels GmbH
RISK SCORE0NONE RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| George Wood | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
George Wood (officer) matches PEP George Wood — member of the 1st Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
George Wood (officer) matches PEP George Wood — member of the 18th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100