Key facts
activeA-V Gebäudereinigung GmbH
de
R3306_HRB82069
de
active
de
Friedrich-Karl-Straße 91, 50735 Köln.
de
Company dossier
A-V Gebäudereinigung GmbH
RISK SCORE0NONE RISK
Companies at this address
5 totalConnections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Ivanov | Authorized representative | — | Germany registry |
| Ivan Stanev Ivanov | Authorized representative | — | Germany registry |
| Mesude Amil | Authorized representative | — | Germany registry |
| Ivan Ivanov | officer | — | Germany registry |
| Mesude Amil | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Ivan Ivanov (officer) matches PEP Ivan Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ivan Ivanov (officer) matches PEP Ivan Ivanov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100