Key facts
activeB N Verwaltungsgesellschaft mbH
de
R3306_HRB33568
de
active
de
Company dossier
B N Verwaltungsgesellschaft mbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Lakatsch | officer | — | Germany registry |
| Lothar Schwarzer | officer | — | Germany registry |
| Robert Bürgers | officer | — | Germany registry |
| Robert Felix Bürgers | officer | — | Germany registry |
| Stephan Marschner | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Robert Bürgers (officer) matches PEP Robert Bürgers — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100