DOSSIERS / CL WEST BETEILIGUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

CL West Beteiligungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB7781 · R2201_HRB7781 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CL West Beteiligungsgesellschaft mbH
de
R2201_HRB7781
de
active
de
Kurt-Schumacher-Platz 4, 44787 Bochum.
de

Companies at this address

15 total
C & C Human resource development GmbHactiveCL Management AGactivedental.ruhr Zahnmedizinisches Versorgungszentrum GmbHactiveHörkonzepte Verwaltungs GmbHdissolvedNOVO-PLAN GmbHactivePro Civitate ambulante Dienste GmbHactivePro Civitate g.GmbHactivePro Civitate Institut für Pflegeforschung und Qualitätssicherung GmbHactivePro Civitate Pflege und Betreuung gGmbHactivePro Civitate Seniorenresidenz Chemnitz gemeinnützige GmbHdissolvedPro Civitate Seniorenresidenzen GmbHactivePuS Catering GmbHactiveSagittarius Beteiligungsgesellschaft mbHactiveW + D Immobilien GmbHactive

People with significant control

1 people
NameRoleFromSource
Peter WestermannAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Peter Westermann (officer) matches PEP Peter Westermann — temporary Member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100