DOSSIERS / FORM 1 GMBH
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Company dossier

form 1 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB11173 · R2103_HRB11173 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
form 1 GmbH
de
R2103_HRB11173
de
active
de
Körnerstraße 14, 33449 Langenberg.
de

People with significant control

1 people
NameRoleFromSource
Dieter HugofficerGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100