DOSSIERS / OIK - ORGANISATION FÜR INTERNATIONALE KONTAKTE - GEMEINNÜTZIGE GESELLSCHAFT FÜR INTERNATIONALE BEGEGNUNG UND STUDIENREISEN MBH
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Company dossier

OIK - Organisation für internationale Kontakte - Gemeinnützige Gesellschaft für internationale Begegnung und Studienreisen mbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB1689 · R3201_HRB1689 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
OIK - Organisation für internationale Kontakte - Gemeinnützige Gesellschaft für internationale Begegnung und Studienreisen mbH
de
R3201_HRB1689
de
dissolved
de
Venloer Straße 47-53, 50672 Köln.
de

Companies at this address

11 total

People with significant control

1 people
NameRoleFromSource
Thomas MüllerAuthorized representativeGermany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100