DOSSIERS / ZENO-ZEITUNGSVERLAGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Zeno-Zeitungsverlagsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB153 · R2713_HRB153 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Zeno-Zeitungsverlagsgesellschaft mit beschränkter Haftung
de
R2713_HRB153
de
dissolved
de
Bahnhofstraße 6, 46325 Borken.
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Peter-Georg ZaunofficerGermany registry
Stephan SchmidtofficerGermany registry
Volker RöerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Stephan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100