Key facts
dissolvedKSK-FinanzVermittlung GmbH
de
R3306_HRB26531
de
dissolved
de
Company dossier
KSK-FinanzVermittlung GmbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Doctor Stracke | officer | — | Germany registry |
| Michael Fischer | officer | — | Germany registry |
| Michael undGiesen Fischer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Michael Fischer (officer) matches PEP Michael Fischer — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Fischer (officer) matches PEP Michael Fischer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100