DOSSIERS / GERSDORFER BAU- UND IMMOBILIEN GESELLSCHAFT MBH
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Company dossier

Gersdorfer Bau- und Immobilien Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10229 · R2507_HRB10229 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Gersdorfer Bau- und Immobilien Gesellschaft mbH
de
R2507_HRB10229
de
dissolved
de
Breddestraße 54, 45894 Gelsenkirchen.
de

People with significant control

1 people
NameRoleFromSource
Uwe Schmidtsole representation—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Uwe Schmidt (officer) matches PEP Uwe Schmidt — 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