Key facts
activeBreuer & Schmitz GmbH & Co. KG
de
R1608_HRA20404
de
active
de
Locher Str.
de
Company dossier
Breuer & Schmitz GmbH & Co. KG
RISK SCORE0NONE RISK
Companies at this address
5 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Müller | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100