Key facts
activeGMC German Metall Center GmbH
de
R3306_HRB78821
de
active
de
Katharinenstraße 9, 50354 Hürth.
de
Company dossier
GMC German Metall Center GmbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammad Bamneshin | Authorized representative | — | 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