Key facts
activePRO TAX Treuhand GmbH
de
R1101_HRB82558
de
active
de
Am Schwanenmarkt 4, 40213 Düsseldorf.
de
Company dossier
PRO TAX Treuhand GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| John Jennings | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
John Jennings (officer) matches PEP John Jennings — Member of the 1705-07 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Jennings (officer) matches PEP John Jennings — Member of Parliament in the Parliament of England, Kingdom of England. 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