DOSSIERS / STRA-LA-BAU GMBH
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Company dossier

Stra-La-Bau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB7223 · R2402_HRB7223 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Stra-La-Bau GmbH
de
R2402_HRB7223
de
active
de
Raveike 15, 44145 Dortmund.
de

People with significant control

1 people
NameRoleFromSource
Peter Schmidtofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100