DOSSIERS / PRESSE-GROSSO GIESDORF GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

PRESSE-GROSSO GIESDORF GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2307_HRA2792 · R2307_HRA2792 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
PRESSE-GROSSO GIESDORF GmbH & Co. Kommanditgesellschaft
de
R2307_HRA2792
de
active
de

Connections

6 links

People with significant control

1 people
NameRoleFromSource
Friedrich-Wilhelm MüllerofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Friedrich-Wilhelm Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Friedrich-Wilhelm Müller (officer) matches PEP Friedrich Wilhelm Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

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