Key facts
activeCLI Verwaltungs GmbH
de
R3306_HRB94029
de
active
de
Robert-Perthel-Straße 71-73, 50739 Köln.
de
Company dossier
CLI Verwaltungs GmbH
RISK SCORE0NONE RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Müller | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
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 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100