Key facts
activePROCONFI Beteiligungsgesellschaft mbH
de
R2503_HRB8906
de
active
de
Company dossier
PROCONFI Beteiligungsgesellschaft mbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Susanne van Lienden | Authorized representative | — | Germany registry |
| Wilhelm Niermann | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Wilhelm Niermann (officer) matches PEP Wilhelm Niermann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100