DOSSIERS / FRISEURTEAM WEISS VERWALTUNGS GMBH
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Company dossier

Friseurteam Weiss Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB35890 · R2101_HRB35890 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
Friseurteam Weiss Verwaltungs GmbH
de
R2101_HRB35890
de
dissolved
de
Niederfeldstr.
de

Companies at this address

24 total

People with significant control

1 people
NameRoleFromSource
Michael Weisssole representationGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Michael Weiss (officer) matches PEP Michael Weiß — Member of the Transylvanian Diet, Hungary. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100