DOSSIERS / EXPO SEVEN GMBH
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Company dossier

Expo Seven GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB76928 · R1101_HRB76928 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Expo Seven GmbH
de
R1101_HRB76928
de
active
de
Wiesenstraße 51, 40549 Düsseldorf.
de

Companies at this address

21 total
Bergwiesen Lebensmittel GmbHactiveBison Spanntechnik GmbHactiveCoLibrì System GmbHactiveconcept bad GmbHactiveCorporate Clothing Fashion GmbHdissolvedDUG Hoch- und Tiefbau GmbHdissolvedhome-design-online GmbHdissolvedHSA Spanntechnik GmbHdissolvedKHS Dach- und Holzbau GmbHdissolvedKlimaexpress c.o.m. GmbH & Co. KG.activeKlimaexpress c.o.m. GmbH & Co. KG.dissolvedLDF UG (haftungsbeschränkt)activeMawo Piping Specials GmbHactiveMNC EVENT GmbHactiveMNC Exhibitions & Event GmbH & Co. KGactiveMobile Hilfe GmbH BehindertenfahrbereitschaftactiveUniversal Business & Trade D.E. GmbHactiveUniversal Business & Trade D.E. GmbHdissolvedUS-BLANKS GERMANY LTD. Niederlassung DeutschlanddissolvedUS-BLANKS GERMANY LTD. Niederlassung Deutschlanddissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Stefan SchmidtAuthorized representative—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100