Key facts
activeHottScan GmbH
de
R3306_HRB89490
de
active
de
Von-Hünefeld-Straße 3, 50829 Köln.
de
Company dossier
HottScan GmbH
RISK SCORE12LOW RISK
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Richard Adams | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Richard Adams (officer) matches PEP Richard Adams — Ohio state representative, United States. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100