Key facts
activeSM Unternehmensberatung GmbH
de
U1104_HRB12769
de
active
de
Bockemühlstr.
de
Company dossier
SM Unternehmensberatung GmbH
RISK SCORE0NONE RISK
Companies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Stephan Müller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Stephan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stephan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100