Key facts
activeGlobTek Deutschland GmbH
de
R2713_HRB11989
de
active
de
Hafenweg 26a, 48155 Münster.
de
Company dossier
GlobTek Deutschland GmbH
RISK SCORE0NONE RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Kaplan | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Anna Kaplan (officer) matches PEP Anna Kaplan — member of the State Senate of New York, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100