DOSSIERS / PWR SOLUTIONS GMBH
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Company dossier

PWR Solutions GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82479 · R1101_HRB82479 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
PWR Solutions GmbH
de
R1101_HRB82479
de
active
de
Benrather Schloßallee 121, 40597 Düsseldorf.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Eva Elisabeth Schmidtsole representationGermany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Eva Elisabeth Schmidt (officer) matches PEP Elisabeth Schmidt — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eva Elisabeth Schmidt (officer) matches PEP Elisabeth Schmidt — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100