Key facts
activeNRT Faber und Kamann Steuerberatungsgesellschaft mbH
de
R1202_HRB18451
de
active
de
Kiefernweg 24, 47058 Duisburg.
de
Company dossier
NRT Faber und Kamann Steuerberatungsgesellschaft mbH
RISK SCORE0NONE RISK
Companies at this address
4 totalConnections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Margit Antzok-Komp | Authorized representative | — | Germany registry |
| Thomas Wagner | Authorized representative | — | Germany registry |
| Achim Karl Otto Faber | officer | — | Germany registry |
| Dieter Doctor Löhr | officer | — | Germany registry |
| Franz-Josef Teschner | officer | — | Germany registry |
| Iris Kamann | officer | — | Germany registry |
| Per Hegenberg | officer | — | Germany registry |
| Achim Karl Otto Faber | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, 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