Key facts
activeWohnen und Leben in NRW UG (haftungsbeschränkt)
de
R2503_HRB24538
de
active
de
Waldstr.28, 45525 Hattingen.
de
Company dossier
Wohnen und Leben in NRW UG (haftungsbeschränkt)
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Potthoff | Authorized representative | — | Germany registry |
| Birgit Baumann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Birgit Baumann | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Heinz Potthoff (officer) matches PEP Heinz Potthoff — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100