DOSSIERS / SERVICEPRINT GMBH
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Company dossier

Serviceprint GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB6261 · R2204_HRB6261 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Serviceprint GmbH
de
R2204_HRB6261
de
dissolved
de
Westfalenring 4, 45739 Oer-Erkenschwick.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Manuela DumkeAuthorized representativeGermany registry
Manuela DumkeofficerGermany registry
Theodor SchmidtofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Theodor Schmidt (officer) matches PEP Theodor Schmidt — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100