DOSSIERS / S N G HANDELSKONTOR GMBH
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Company dossier

S N G Handelskontor GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB74419 · R1101_HRB74419 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S N G Handelskontor GmbH
de
R1101_HRB74419
de
active
de
Sonnborner Straße 22, 42327 Wuppertal.
de

People with significant control

6 people
NameRoleFromSource
Armen MinasyanAuthorized representative—Germany registry
Desireé BeckerAuthorized representative—Germany registry
Silvana EllerAuthorized representative—Germany registry
Desireé Beckerofficer—Germany registry
Silvana Ellerofficer—Germany registry
Nare Sahakyansole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Desireé Becker (officer) matches PEP Desiree Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100