Key facts
dissolvedanfield GmbH
de
R1504_HRB13210
de
dissolved
de
Am Schellberg 17, 41516 Grevenbroich.
de
Company dossier
anfield GmbH
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Schneider | Authorized representative | — | Germany registry |
| Antonio Dominguez Munoz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100