Key facts
activeRose Verwaltungs-GmbH
de
R2707_HRB10465
de
active
de
Company dossier
Rose Verwaltungs-GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Rose | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Walter Rose (officer) matches PEP Walter Rose — member of the State Senate of Florida, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100