DOSSIERS / GLOBUS EXCLUSIV CONSULTING GMBH
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Company dossier

Globus Exclusiv Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74181 · R3306_HRB74181 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Globus Exclusiv Consulting GmbH
de
R3306_HRB74181
de
dissolved
de
Dürener Straße 89, 50931 Köln.
de

Connections

5 links
Shared operator — likely the same administrator
Rhein Security Verwaltungs GmbHShared officer / director · 2 share thisPartner Group Consulting GmbHShared registered address · 5 share thisecocept event & communication UG (haftungsbeschränkt)Shared registered address · 5 share thisPrima Familia GmbHShared registered address · 5 share thisPrima Familia Kita gemeinnützige UG (haftungsbeschränkt)Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Antonio ProfumoAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Antonio Profumo (officer) matches PEP Antonio Profumo — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100