Key facts
dissolvedExklusiv Reinigung Harald Heilmann e.K., Inh. Volker Piel
de
R1608_HRA21185
de
dissolved
de
Heiligenhauser Str.
de
Company dossier
Exklusiv Reinigung Harald Heilmann e.K., Inh. Volker Piel
RISK SCORE0NONE RISK
Companies at this address
12 totalannyx GmbHBergische Hochbau UG (haftungsbeschränkt)Bergische Vermögensverwaltung UG (haftungsbeschränkt)BW Bausanierung UG (haftungsbeschränkt)Dimo Design & Jewelry GmbHKarina Handwerker e. K.PET SHOP Kleine-Möllhoff Verwaltungs GmbHPET SHOP Velbert GmbH & Co. KGStröter KG Velbert West, Inh. Jürgen Ströter e. K.Ströter Service GmbHYE&IC RRZ GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexandra geborene Pospiech Piel | officer | — | Germany registry |
| Alexandra Piel | officer | — | Germany registry |
| Torsten Rehborn | officer | — | Germany registry |
| Volker Piel | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Alexandra Piel (officer) matches PEP Alexandra Piel — Q62286129. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100