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EUROTEKT EWIV

GERMANY · COMPANY
KYBE ID: DE-R3201_HRA7031 · R3201_HRA7031 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EUROTEKT EWIV
de
R3201_HRA7031
de
dissolved
de

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Siegfried BöhmofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Siegfried Böhm (officer) matches PEP Siegfried Böhm — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

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