Key facts
activeKM Verwaltungs GmbH
de
R1101_HRB68858
de
active
de
Cranachstraße 12, 40235 Düsseldorf.
de
Company dossier
KM Verwaltungs GmbH
RISK SCORE0NONE RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Müller | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100