DOSSIERS / ENVERS SERVICE GMBH
← SearchExport PDF
Company dossier

ENVERS SERVICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB24497 · R1202_HRB24497 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENVERS SERVICE GmbH
de
R1202_HRB24497
de
active
de
Doctor-Alfred-Herrhausen-Allee 48, 47228 Duisburg.
de

People with significant control

2 people
NameRoleFromSource
Klaus Schuppertofficer—Germany registry
Thomas Müllerofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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