Key facts
activeDON BOSCO NETWORK for human and social development EEIG (EWIV)
de
R3201_HRA6104
de
active
de
Company dossier
DON BOSCO NETWORK for human and social development EEIG (EWIV)
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Antonio Raimondi | officer | — | Germany registry |
| Françoise Léonard | officer | — | Germany registry |
| Hans-Jürgen Dörrich | officer | — | Germany registry |
| Massimo Zortea | officer | — | Germany registry |
| Meinolf Graf von Spee | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Antonio Raimondi (officer) matches PEP Antonio Raimondi — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100