Key facts
activegarbou GmbH
de
R1608_HRB26590
de
active
de
Dornaper Straße 18, 42327 Wuppertal.
de
Company dossier
garbou GmbH
RISK SCORE0NONE RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Thölken | officer | — | Germany registry |
| Peter Schmidt | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, 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