Key facts
activeDr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
de
R1102_HRB7127
de
active
de
Hamtorwall 52, 41460 Neuss.
de
Company dossier
Dr. Glade, König und Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
RISK SCORE0NONE RISK
Connections
12 linksTreuhand- und Revisions-Aktiengesellschaft Niederrhein Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftScherz + SHP GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftΗΛΕΚΤΡΟΜΗΧΑΝΟΛΟΓΙΚΕΣ ΥΠΗΡΕΣΙΕΣ Σ & Κ ΛΤΔG. & C. PAPAGEORGIOU TRAVELART LIMITEDC.P. ELEGANT PAWSC.P. FAST KLIMA LIMITEDion2s - interactions GmbHARCANIA HOLDINGS LIMITEDREDHEAVEN S.R.L.MARAVE INVESTMENT LIMITEDK.P.G. EUROPA SECURITY SYSTEMS CYPRUS LIMITEDCOCOABITE LTD
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Doctor Bentlage | Authorized representative | — | Germany registry |
| Annemarie geborene Glade Ohligschläger | officer | — | Germany registry |
| Anton Doctor Glade | officer | — | Germany registry |
| Carsten Doctor Bentlage | officer | — | Germany registry |
| Doris Böttcher | officer | — | Germany registry |
| Konstantinos Papageorgiou | officer | — | Germany registry |
| Heinz-Georg Funken | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Konstantinos Papageorgiou (officer) matches PEP Κωνσταντίνος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100