Key facts
activeERGO-Data GmbH Datenverarbeitung in der Marktforschung
de
R2503_HRB10850
de
active
de
Westendhof 5, 45143 Essen.
de
Company dossier
ERGO-Data GmbH Datenverarbeitung in der Marktforschung
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Manuel Dmoch | officer | — | Germany registry |
| Peter Müller | officer | — | Germany registry |
| Thorsten Einzelprokura mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen: Schramm | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100