Key facts
activeOlper Bäderbetriebe GmbH
de
R2909_HRB6993
de
active
de
Seeweg 5, 57462 Olpe.
de
Company dossier
Olper Bäderbetriebe GmbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Müller | officer | — | Germany registry |
| Wilfried Holtkamp | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Marcus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100