Key facts
activeSoester Steuerberatungsgesellschaft mit beschränkter Haftung, Wirtschaftsberatungsgesellschaft
de
R1901_HRB5419
de
active
de
Ulricher Str.
de
Company dossier
Soester Steuerberatungsgesellschaft mit beschränkter Haftung, Wirtschaftsberatungsgesellschaft
RISK SCORE0NONE RISK
Companies at this address
4 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ferdinand Sander | officer | — | Germany registry |
| Hans Kohlhage | officer | — | Germany registry |
| Matthias Kohlhage | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Ferdinand Sander (officer) matches PEP Ferdinand Sander — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100