DOSSIERS / SIGNODE SERVICE GMBH
← SearchExport PDF
Company dossier

Signode Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19453 · R1608_HRB19453 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
Signode Service GmbH
de
R1608_HRB19453
de
dissolved
de
Willettstr.
de

Connections

5 links

People with significant control

9 people
NameRoleFromSource
Matt BreckheimerAuthorized representativeGermany registry
Robert van VeenAuthorized representativeGermany registry
Urs David SchweizerAuthorized representativeGermany registry
Eugene Murphymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Eugene MurphyofficerGermany registry
Matt BreckheimerofficerGermany registry
Norbert PachoofficerGermany registry
Reinhard BittnerofficerGermany registry
Urs David SchweizerofficerGermany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Eugene Murphy (officer) matches PEP Eugene Murphy — senator of Ireland, Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eugene Murphy (officer) matches PEP Eugene Murphy — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100