Key facts
activePolyplast GmbH
de
R1202_HRB28942
de
active
de
Gitschinerstr.
de
Company dossier
Polyplast GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rashid Ahmad Khan | Authorized representative | — | Germany registry |
| Rishu Puri | Authorized representative | — | Germany registry |
| Rashid Ahmad Khan | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Rashid Ahmad Khan (officer) matches PEP Rai Rashid Ahmed Khan — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100