Key facts
activeLOOK Agentur - Polstermöbel mit Funktion Verwaltungs-GmbH
de
R2108_HRB5852
de
active
de
Company dossier
LOOK Agentur - Polstermöbel mit Funktion Verwaltungs-GmbH
RISK SCORE7LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Paul | Authorized representative | — | Germany registry |
| Karl-Heinz Rahrbach | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Thomas Paul (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100