DOSSIERS / PLAN.BONN UG (HAFTUNGSBESCHRÄNKT)
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Plan.Bonn UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB20636 · R3201_HRB20636 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Plan.Bonn UG (haftungsbeschränkt)
de
R3201_HRB20636
de
active
de
Theaterstraße 22, 53111 Bonn.
de

Connections

5 links

People with significant control

1 people
NameRoleFromSource
Thomas Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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