Key facts
dissolvedReventa Vertriebsgesellschaft mbH & Co. KG
de
R2706_HRA5168
de
dissolved
de
Im Gewerbegebiet 3, 48612 Horstmar.
de
Company dossier
Reventa Vertriebsgesellschaft mbH & Co. KG
RISK SCORE7LOW RISK
Companies at this address
5 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Martina Pollmeier | Authorized representative | — | Germany registry |
| Katja Huning | officer | — | Germany registry |
| Martina Pollmeier | officer | — | Germany registry |
| Wilhelm Borgmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Wilhelm Borgmann (officer) matches PEP Wilhelm Borgmann — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100