Key facts
activePlakativ Consult International GmbH
de
R1102_HRB12528
de
active
de
Breite Straße 6 - 8, 41460 Neuss.
de
Company dossier
Plakativ Consult International GmbH
RISK SCORE0NONE RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Schneider | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Stephan Schneider (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stephan Schneider (officer) matches PEP Stéphane Schneider — Q66499444. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100