DOSSIERS / INGENIEURBÜRO HORN U. PARTNER GMBH
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Company dossier

Ingenieurbüro Horn u. Partner GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB1347 · R1901_HRB1347 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Ingenieurbüro Horn u. Partner GmbH
de
R1901_HRB1347
de
dissolved
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Werner Hornsole representationGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Werner Horn (officer) matches PEP Werner Horn — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Horn (officer) matches PEP Werner D. Horn — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100