Key facts
dissolvedSalva GmbH
de
R1102_HRB9725
de
dissolved
de
Company dossier
Salva GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Felix Kern | Authorized representative | — | Germany registry |
| Bernd Valbert | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Felix Kern (officer) matches PEP Felix Kern — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Felix Kern (officer) matches PEP Felix Kern — member of the Upper Austrian state parliament, Austria. 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