DOSSIERS / GIEZENDANNER KÖLN GMBH
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Company dossier

giezendanner köln GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB16592 · R3306_HRB16592 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
giezendanner köln GmbH
de
R3306_HRB16592
de
active
de
Am Eifeltor 6, 50997 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
STAR Internationale Transporte Deutschland GmbHShared officer / director · 3 share thisUBS Trucking GmbHShared officer / director · 3 share thisI.R. Finanzprojekt Nr. 29 GmbHShared registered address · 4 share thisUBS Trucking GmbHShared registered address · 4 share thisSimplex Service & Sicherheitsdienste UG (haftungsbeschränkt)Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Ulrich Giezendannermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Häflingerofficer—Germany registry
Hanswerner Kälinofficer—Germany registry
Joel Baslerofficer—Germany registry
Rolando Coiaofficer—Germany registry
Stefan Giezendannerofficer—Germany registry
Ulrich Giezendannerofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ulrich Giezendanner (officer) matches PEP Ulrich Giezendanner — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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