Key facts
dissolvedBaustoffe-XXL GmbH
de
R1202_HRB23444
de
dissolved
de
Zum Eisenhammer 24, 46049 Oberhausen.
de
Company dossier
Baustoffe-XXL GmbH
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Wilhelm Schlicht | officer | — | Germany registry |
| Wolfgang Seidl | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Wolfgang Seidl (officer) matches PEP Wolfgang Seidl — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100