Key facts
dissolvedRosen-Apotheke Thomas Rochell e.K.
de
R2809_HRA2738
de
dissolved
de
Company dossier
Rosen-Apotheke Thomas Rochell e.K.
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Rochell | officer | — | Germany registry |
| Walter Rose | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Walter Rose (officer) matches PEP Walter Rose — member of the State Senate of Florida, 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