DOSSIERS / WOHNUNGSBAUGESELLSCHAFT RIEHLERPLATZ MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Wohnungsbaugesellschaft Riehlerplatz mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB1877 · R3306_HRB1877 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
Wohnungsbaugesellschaft Riehlerplatz mit beschränkter Haftung
de
R3306_HRB1877
de
active
de
c/o Michael Prause, Eifelstr.
de

People with significant control

2 people
NameRoleFromSource
Henri Swinkelsofficer—Germany registry
Michael Prausesole representation—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Henri Swinkels (officer) matches PEP Henri Swinkels — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Henri Swinkels (officer) matches PEP Henri Swinkels — member of the Provincial Executive of Utrecht, Netherlands. Apply enhanced due diligence.

Risk journey — why 0?

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