DOSSIERS / GFM GESELLSCHAFT FÜR MESSDIENSTLEISTUNGEN MBH
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Company dossier

GfM Gesellschaft für Messdienstleistungen mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB78207 · R3306_HRB78207 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
GfM Gesellschaft für Messdienstleistungen mbH
de
R3306_HRB78207
de
active
de
Siegburger Straße 183, 50679 Köln.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Heike WatzelAuthorized representativeGermany registry
Josef PilzofficerGermany registry
Uwe BöckemofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Josef Pilz (officer) matches PEP Josef Pilz — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100