Key facts
activeFRANK LYMAN DESIGN GERMANY GmbH
de
R1101_HRB64466
de
active
de
Danziger Straße 111, 40468 Düsseldorf.
de
Company dossier
FRANK LYMAN DESIGN GERMANY GmbH
RISK SCORE0NONE RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Lyman | Authorized representative | — | Germany registry |
| Stephanie Lyman | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Frank Lyman (officer) matches PEP Frank Lyman — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100