DOSSIERS / HIT INDUSTRIE TORBAU GMBH
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Company dossier

HIT Industrie Torbau GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB16530 · U1104_HRB16530 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
HIT Industrie Torbau GmbH
de
U1104_HRB16530
de
dissolved
de
Meller Berg 44, 49324 Melle.
de

Risk signals

1 matched
medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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