DOSSIERS / H. LEHMANN E.K.
← SearchExport PDF
Company dossier

H. Lehmann e.K.

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA5024 · R2604_HRA5024 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
H. Lehmann e.K.
de
R2604_HRA5024
de
active
de
Noltestr.
de

People with significant control

1 people
NameRoleFromSource
Hannelore Lehmannofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Hannelore Lehmann (officer) matches PEP Hannelore Lehmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100