DOSSIERS / TEXTILHÄUSER F. KLINGENTHAL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG ZWEIGNIEDERLASSUNG SALZKOTTEN
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Company dossier

Textilhäuser F. Klingenthal Gesellschaft mit beschränkter Haftung Zweigniederlassung Salzkotten

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB905 · R2809_HRB905 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Textilhäuser F. Klingenthal Gesellschaft mit beschränkter Haftung Zweigniederlassung Salzkotten
de
R2809_HRB905
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Ludwig MeyerofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Ludwig Meyer (officer) matches PEP Ludwig Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 7?

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