Key facts
activeCrosinvest GmbH
de
R1901_HRB10304
de
active
de
Kronenstraße 52, 59757 Arnsberg.
de
Company dossier
Crosinvest GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Carl-Julius Cronenberg | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Carl-Julius Cronenberg (officer) matches PEP Carl-Julius Cronenberg — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100