Key facts
activeGERMAN MACHINES GmbH
de
R3306_HRB43031
de
active
de
Ottostraße 4 a, 50170 Kerpen.
de
Company dossier
GERMAN MACHINES GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Babak Dabiri | officer | — | Germany registry |
| Gholamreza Rahmani Movahed | officer | — | Germany registry |
| Mansour Foroozmand | officer | — | Germany registry |
| Mohammad Rostami | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Mohammad Rostami (officer) matches PEP Mohammad Rostami — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100