Key facts
activeFederica milano GmbH
de
R1102_HRB19075
de
active
de
Heerdterbuschstraße 10, Halle 4, 41460 Neuss.
de
Company dossier
Federica milano GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wenjin Dong | Authorized representative | — | Germany registry |
| Stoycho Stoychev | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Stoycho Stoychev (officer) matches PEP Stoycho Stoychev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100