DOSSIERS / HORST KÖHNE GMBH
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Company dossier

Horst Köhne GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB2078 · R1901_HRB2078 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Horst Köhne GmbH
de
R1901_HRB2078
de
active
de
Almerfeldweg 37, 59929 Brilon.
de

People with significant control

6 people
NameRoleFromSource
Markus Müllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ursula Köhnemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Horst Köhneofficer—Germany registry
Ludger Plankenofficer—Germany registry
Markus Müllerofficer—Germany registry
Ursula Köhneofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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