Key facts
activeEnvirolead Dachmetall GmbH
de
R1101_HRB80669
de
active
de
Kappeler Straße 126, 40599 Düsseldorf.
de
Company dossier
Envirolead Dachmetall GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Julia Vieth | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Conor Murphy | officer | — | Germany registry |
| Julia Vieth | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Conor Murphy (officer) matches PEP Conor Murphy — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Conor Murphy (officer) matches PEP Conor Murphy — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100