Key facts
activeMalerbetrieb Thomas Paul KG
de
R2503_HRA6782
de
active
de
Reuenberg 28, 45357 Essen.
de
Company dossier
Malerbetrieb Thomas Paul KG
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heribert Paul | officer | — | Germany registry |
| Thomas Paul | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Thomas Paul (officer) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100