Key facts
dissolvedISM Industrie - Service - Montage GmbH
de
R1402_HRB12992
de
dissolved
de
Karl-Arnold-Straße 5, 47877 Willich.
de
Company dossier
ISM Industrie - Service - Montage GmbH
RISK SCORE0NONE RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bozo Zoranovic | officer | — | Germany registry |
| Milan Zoranovic | officer | — | Germany registry |
| vision 358 GmbH & Co. | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Milan Zoranovic (officer) matches PEP Zoran Milanović — representative in the Croatian Parliament, Croatia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100