Key facts
dissolvedSaban GmbH
de
R1202_HRB25065
de
dissolved
de
Valenkamp 1, 47053 Duisburg.
de
Company dossier
Saban GmbH
RISK SCORE0NONE RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marinov Mitkov Yordan | Authorized representative | — | Germany registry |
| Sasho Stoyanov | Authorized representative | — | Germany registry |
| Sasho Stoyanov | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Sasho Stoyanov (officer) matches PEP Sasho Stoyanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100