Key facts
dissolvedMetallurgica Beteiligungsgesellschaft mit beschränkter Haftung
de
R1202_HRB14322
de
dissolved
de
Company dossier
Metallurgica Beteiligungsgesellschaft mit beschränkter Haftung
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Edmund Fuchs | officer | — | Germany registry |
| Manfred Greving | officer | — | Germany registry |
| Nanni Friederike Breckling | officer | — | Germany registry |
| Nanni Friederike geborene Eitel Breckling | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Edmund Fuchs (officer) matches PEP Edmund J. Fuchs — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100