Key facts
activeEnProM Energie- und Prozessmanagement GmbH
de
R2402_HRB20156
de
active
de
Bonsmannstr.
de
Company dossier
EnProM Energie- und Prozessmanagement GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Müller | officer | — | Germany registry |
| Thomas Hentler | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Matthias Müller (officer) matches PEP Matthias Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100