Key facts
activeS. u. K. Service GmbH
de
R1304_HRB4654
de
active
de
Möhlendyck 9, 47608 Geldern.
de
Company dossier
S. u. K. Service GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Petra Manten | Authorized representative | — | Germany registry |
| Stefan Schmidt | Authorized representative | — | Germany registry |
| Axel Vaßen | officer | — | Germany registry |
| Hans-Karl Kempkens | officer | — | Germany registry |
| Stefan Schmidt | officer | — | Germany registry |
| Sylvia Christina Vitt | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100