DOSSIERS / REWERO HOCHBAUGESELLSCHAFT MBH
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Company dossier

REWERO Hochbaugesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB6489 · R2707_HRB6489 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
REWERO Hochbaugesellschaft mbH
de
R2707_HRB6489
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Gerd BrandofficerGermany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Gerd Brand (officer) matches PEP Gerd Brand — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gerd Brand (officer) matches PEP Gerd Brand — member of state parliament. Apply enhanced due diligence.

Risk journey — why 0?

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