DOSSIERS / P & M PROJEKTMANAGEMENT GMBH
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Company dossier

P & M Projektmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB81341 · R3306_HRB81341 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
P & M Projektmanagement GmbH
de
R3306_HRB81341
de
active
de
Widdersdorfer Str.
de

Companies at this address

33 total

People with significant control

2 people
NameRoleFromSource
Michael MüllerAuthorized representativeGermany registry
Sascha PrinzofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 6?

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