Key facts
dissolvedLEV-Saunaclub GmbH
de
R3306_HRB62216
de
dissolved
de
Porschestraße 9, 51381 Leverkusen.
de
Company dossier
LEV-Saunaclub GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
3 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Al Zein Mazen | Authorized representative | — | Germany registry |
| Mohamed Ali Ben Abdelkader | Authorized representative | — | Germany registry |
| Ramin Yektaparast | Authorized representative | — | Germany registry |
| Al Zein Mazen | officer | — | Germany registry |
| Peter-Anton von Rauchhaupt | officer | — | Germany registry |
| Ramin Yektaparast | officer | — | Germany registry |
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 75?
1 signals+35
Sanctions / PEP match
Composite risk score75/100