DOSSIERS / WS WISCHNEWSKI + SCHLÜTER GMBH
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Company dossier

WS Wischnewski + Schlüter GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB7149 · R2809_HRB7149 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
WS Wischnewski + Schlüter GmbH
de
R2809_HRB7149
de
dissolved
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Ingrid Wischnewski-SchlüterofficerGermany registry
Arnold Schlütersole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Arnold Schlüter (officer) matches PEP Arnold Schlüter — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 7?

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