Key facts
activeTLR Tanklager Rheinland GmbH
de
R1504_HRB5695
de
active
de
Company dossier
TLR Tanklager Rheinland GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Lange | Authorized representative | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Walter Lange (officer) matches PEP Walter Lange — Member of the September 1397 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Walter Lange (officer) matches PEP Walter Lange — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100