Key facts
dissolvedH. B. Agrar Kontor GmbH
de
R2402_HRB16222
de
dissolved
de
Company dossier
H. B. Agrar Kontor GmbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Bonde | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Thomas Bonde (officer) matches PEP Thomas Bonde — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Bonde (officer) matches PEP Thomas Bonde — Member of the 1402 Parliament. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100