Key facts
activeGraf von Wickrath Unternehmensberatung & Treuhandgesellschaft mbH
de
R3103_HRB7093
de
active
de
Kortumstraße 17, 44787 Bochum.
de
Company dossier
Graf von Wickrath Unternehmensberatung & Treuhandgesellschaft mbH
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kim Susan Hewing | Authorized representative | — | Germany registry |
| Kim Susan Hewing | officer | — | Germany registry |
| Majlinda Krasniqi | officer | — | Germany registry |
| Markus Müller | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Markus 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