Key facts
dissolvedLIBT GmbH
de
R3306_HRB85754
de
dissolved
de
Kopernikusstraße 4, 50126 Bergheim.
de
Company dossier
LIBT GmbH
RISK SCORE0NONE RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Petros Kokkalis | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Petros Kokkalis (officer) matches PEP Petros S. Kokkalis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100