Key facts
dissolvedDeutschland Investment GmbH
de
R2707_HRB16207
de
dissolved
de
Hohenzollernstraße 24, 46395 Bocholt.
de
Company dossier
Deutschland Investment GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
4 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tim Günther Zimmermann | Authorized representative | — | Germany registry |
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 75?
1 signals+35
Sanctions / PEP match
Composite risk score75/100