DOSSIERS / NEOM CONSULT BETEILIGUNGS UG (HAFTUNGSBESCHRÄNKT)
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neOM consult Beteiligungs UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19502 · R1102_HRB19502 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
neOM consult Beteiligungs UG (haftungsbeschränkt)
de
R1102_HRB19502
de
active
de
c/o Frank Schmidt, Überseite 69, 41352 Korschenbroich.
de

People with significant control

1 people
NameRoleFromSource
Frank Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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