Key facts
dissolvedKarl Kummer KG
de
R1402_HRA5225
de
dissolved
de
Company dossier
Karl Kummer KG
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Kummer | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Karl Kummer (officer) matches PEP Karl Kummer — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100