DOSSIERS / GELDWÄSCHE & COMPLIANCE PARTNER UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Geldwäsche & Compliance Partner UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB13361 · R1304_HRB13361 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
Geldwäsche & Compliance Partner UG (haftungsbeschränkt)
de
R1304_HRB13361
de
active
de
Klever Str.
de

Companies at this address

27 total

People with significant control

1 people
NameRoleFromSource
Daniela Strängermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100