Key facts
dissolvedDSB Deutscher Schlüsselbund GmbH
de
R2201_HRB12708
de
dissolved
de
Friedrich-Lueg-Str.
de
Company dossier
DSB Deutscher Schlüsselbund GmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Nelken | Authorized representative | — | Germany registry |
| Helmut Scholz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Helmut Scholz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Helmut Scholz (officer) matches PEP Helmut Scholz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100