Key facts
activeEbolan Beschichtungstechnik GmbH
de
R1101_HRB66957
de
active
de
Sandstraße 59, 40878 Ratingen.
de
Company dossier
Ebolan Beschichtungstechnik GmbH
RISK SCORE7LOW RISK
Companies at this address
5 totalConnections
9 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Renate Sommer | Authorized representative | — | Germany registry |
| Volker Sommer | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Renate Sommer (officer) matches PEP Renate Sommer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100