DOSSIERS / WW-CONSULT GMBH
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Company dossier

WW-Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB17834 · R1202_HRB17834 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
WW-Consult GmbH
de
R1202_HRB17834
de
active
de
Brüner Landstr.
de

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Thomas Webermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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