Key facts
dissolvedARIMA Gesellschaft für Statistik und Marktanalyse mbH
de
T3201V_HRB2500
de
dissolved
de
Company dossier
ARIMA Gesellschaft für Statistik und Marktanalyse mbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Thier | Authorized representative | — | Germany registry |
| Michael Thier | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| ⚠ Klaus Müller | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100