Key facts
dissolvedTranquil International Limited
de
R3208_HRB10871
de
dissolved
de
Wilhelmstraße 56, 53721 Siegburg.
de
Company dossier
Tranquil International Limited
RISK SCORE75CRITICAL RISK
Companies at this address
4 totalConnections
3 linksRisk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 75?
1 signals+35
Sanctions / PEP match
Composite risk score75/100