Key facts
activeQ E 3 Verwaltungs-GmbH
de
R2108_HRB14280
de
active
de
Reineburgweg 43, 32609 Hüllhorst.
de
Company dossier
Q E 3 Verwaltungs-GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Daniel Flückiger | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Daniel Flückiger (officer) matches PEP Daniel Flückiger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100