Key facts
activeCarpe Diem Invest GmbH
de
R3103_HRB6050
de
active
de
Schillingsstraße 99, 52355 Düren.
de
Company dossier
Carpe Diem Invest GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
10 linksNETsol tres GmbH & Co. KGDeutsche Annington Immobilien GmbHViterra Holdings Eins GmbHDeutsche Annington Beteiligungsverwaltungs GmbHNETsec IT-Dienstleistungs- und Vertriebs-GmbHconwert Management GmbHNETsol uno GmbH & Co. KGViterra Holdings Zwei GmbHECS Bau Engineering Consulting Solutions GmbHNETsol duo GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Doctor Riebel | Authorized representative | — | Germany registry |
| Marcus Müller | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
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 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100