Key facts
activeT. O. R. Unternehmensberatung GmbH
de
R3306_HRB30267
de
active
de
Nießenstr.
de
Company dossier
T. O. R. Unternehmensberatung GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Kemp | Authorized representative | — | Germany registry |
| Erika Kemp | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Robert Kemp (officer) matches PEP Robert Kemp — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Kemp (officer) matches PEP Robert Kemp — member of the 6th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100