DOSSIERS / PS IMMO TRADE & SOLUTIONS UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

PS Immo Trade & Solutions UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB88773 · R3306_HRB88773 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PS Immo Trade & Solutions UG (haftungsbeschränkt)
de
R3306_HRB88773
de
active
de
Jakob-Busch-Straße 23, 51429 Bergisch Gladbach.
de

Connections

4 links
Shared operator — likely the same administrator
Jeanette Draeger UG (haftungsbeschränkt)Shared officer / director · 2 share thisSG FIBUTAX Wirtschaftsberatung UG (haftungsbeschränkt)Shared registered address · 2 share thisPS Corporate Solutions UG (haftungsbeschränkt)Shared officer / director · 3 share thisPWR Solutions GmbHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Eva Elisabeth Schmidtofficer—Germany registry
Jeanette Beatrice Drägerofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Eva Elisabeth Schmidt (officer) matches PEP Elisabeth Schmidt — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eva Elisabeth Schmidt (officer) matches PEP Elisabeth Schmidt — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100