Key facts
activeWirtschaftsjunioren Köln Veranstaltungen GmbH
de
R3306_HRB29476
de
active
de
Unter Sachsenhausen 10 - 26, 50667 Köln.
de
Company dossier
Wirtschaftsjunioren Köln Veranstaltungen GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
14 linksBilfinger Nigeria GmbHDie Kulinaristen GmbHMöbelhaus Grieger Verwaltungs GmbHWGS GmbHHausengel Pflegedienste GmbHNölken Hygiene Products GmbHKamKom GmbHOtto Wolff Indurat Holding Verwaltungs-GmbHOtto Wolff Industrieberatung und Beteiligungen GmbHPHB-Immobilien GmbHOtto Wolff Indurat Holding GmbH & Co. KGINCR Holding GmbHD C W GmbHBörsen-Restaurant Schulze & Schäfer Kommanditgesellschaft
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Schweda | Authorized representative | — | Germany registry |
| Birgit Roth | Authorized representative | — | Germany registry |
| Christian Vossler | Authorized representative | — | Germany registry |
| Daniela Scherhag-Godlinski | Authorized representative | — | Germany registry |
| Jennyfer Gringmuth | Authorized representative | — | Germany registry |
| Anke Schweda | officer | — | Germany registry |
| Birgit Roth-Canavan | officer | — | Germany registry |
| Christopher Altenweger | officer | — | Germany registry |
| Daniela Scherhag-Godlinski | officer | — | Germany registry |
| Jennyfer Gringmuth | officer | — | Germany registry |
| Ralph Friederichs | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Birgit Roth (officer) matches PEP Birgit Roth — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100