Key facts
dissolvedSAS e.K.
de
R2204_HRA4116
de
dissolved
de
Company dossier
SAS e.K.
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristina Sigmann | officer | — | Germany registry |
| Ursula Schulte | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Ursula Schulte (officer) matches PEP Ursula Schulte — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100