DOSSIERS / APPS ASSOCIATES GMBH
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Company dossier

APPS Associates GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5733 · R2404_HRB5733 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
APPS Associates GmbH
de
R2404_HRB5733
de
dissolved
de
Flughafenring 11, 44319 Dortmund.
de

People with significant control

1 people
NameRoleFromSource
Christian MüllerAuthorized representativeGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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