Key facts
dissolvedP.S.V. Pumpen-Service + Vertriebs GmbH
de
R2713_HRB5070
de
dissolved
de
Company dossier
P.S.V. Pumpen-Service + Vertriebs GmbH
RISK SCORE7LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Peter Wendik | Authorized representative | — | Germany registry |
| Henry Rasel | officer | — | Germany registry |
| ⚠ Michael Allen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Michael Allen (officer) matches PEP Michael Allen — member of the California State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100