Key facts
activeAsphalt-Mischwerke Münsterland Verwaltungs-GmbH
de
R2706_HRB7378
de
active
de
In der Riede 11, 49692 Cappeln.
de
Company dossier
Asphalt-Mischwerke Münsterland Verwaltungs-GmbH
RISK SCORE0NONE RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Schneider | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Berthold K Dohm | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100