DOSSIERS / BAREOS VERWALTUNGS-GMBH
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Company dossier

Bareos Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB77471 · R3306_HRB77471 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Bareos Verwaltungs-GmbH
de
R3306_HRB77471
de
active
de
Händelstraße 25-29, 50674 Köln.
de

Companies at this address

39 total

People with significant control

2 people
NameRoleFromSource
Maik AußendorfofficerGermany registry
Marco van WieringenofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

Maik Außendorf (officer) matches PEP Maik Außendorf — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100