Key facts
activeVPS GmbH
de
R1101_HRB63293
de
active
de
Am Trippelsberg 92, 40489 Düsseldorf.
de
Company dossier
VPS GmbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hayrettin Özdemir | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Hayrettin Özdemir (officer) matches PEP Hayrettin Özdemir — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100