DOSSIERS / PMPG UNTERNEHMENSBERATUNG KG
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Company dossier

PMPG Unternehmensberatung KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA29686 · R3306_HRA29686 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PMPG Unternehmensberatung KG
de
R3306_HRA29686
de
active
de
Gustav-Heinemann-Ufer 72 c, 50968 Köln.
de

People with significant control

1 people
NameRoleFromSource
Michael Scherzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Michael Scherz (officer) matches PEP Michael Scherz — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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