Key facts
activeCreative Campus Monheim Verwaltungs GmbH
de
R1101_HRB72314
de
active
de
Rheinpromenade 3a, 40789 Monheim am Rhein.
de
Company dossier
Creative Campus Monheim Verwaltungs GmbH
RISK SCORE0NONE RISK
Companies at this address
7 totalConnections
11 linksStadtwerke Ratingen GmbHMEGA Monheimer Elektrizitäts- und Gasversorgung GmbHRömer Etikett Vertriebs- und Produktions GmbHTeijin Aramid GmbHStadtentwicklungsgesellschaft Monheim am Rhein mbHMonheimer Einkaufszentren I GmbHMonheimer Einkaufszentren II GmbHProjektgesellschaft Rathauscenter Monheim I mbHMEGA Monheimer Elektrizitäts- und Gasversorgung GmbHCreative Campus Monheim GmbH & Co. KGProjektgesellschaft Rathauscenter Monheim II mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Doctor Hahn | officer | — | Germany registry |
| Jörg Köhl | officer | — | Germany registry |
| Rainer Schermuly | officer | — | Germany registry |
| Ralf Girnus | officer | — | Germany registry |
| Thomas Waters | officer | — | Germany registry |
| Verena Hild | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Thomas Waters (officer) matches PEP Thomas Waters — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Waters (officer) matches PEP Thomas Waters — Member of the 1542-44 Parliament. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100