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Bundesverband der Geldwäschebeauftragten (BVGB) e. V. Active

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Business Credit Report

A Credit Report Bundesverband der Geldwäschebeauftragten (BVGB) e. V. is available for instant download. When we generate this report, we took into account that the company is 5 year old. Next, we took into account if there are any outstanding mortgages or Court Judgements and checked if the industry which the company is trading, is considered a high level of corporate failures.


Overall Credit Risk for

Bundesverband der Geldwäschebeauftragten (BVGB) e. V.

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

Employees

Bundesverband der Geldwäschebeauftragten (BVGB) e. V. currently employees 6 people. The management level consists of 0.00% of manager level, 0.00% of senior level, 100.00% of cxo level, 0.00% of director level, 0.00% of vp level, 0.00% of partner level, 0.00% of non-manager level.


Total Employee Count

Total employees

6

Management Level


100

Top

Employee Job Title Email Phone Country
Lena Olschewski Member of the Executive Board
***************@bundesverband-gwb.de
- DE
Lena Olschewski Owner
***************@bundesverband-gwb.de
- DE
Lena Olschewski CEO
***************@bundesverband-gwb.de
- DE
Sandra Maren Adam CEO
**********@bundesverband-gwb.de
- DE
Tommas Kaplan Member of the Executive Board
-
- DE

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Group Structure

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Bundesverband der Geldwäschebeauftragten (BVGB) e. V. Shareholders and Ultimate Beneficial Owners (UBO)

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Competitors:

Top 5 similar companies of Bundesverband der Geldwäschebeauftragten (BVGB) e. V. are janolaw GmbH, Roland-Vertriebs-GmbH, Canoa AG, financialright GmbH, elefunds. View and export all the competitor list of Bundesverband der Geldwäschebeauftragten (BVGB) e. V. by upgrading your account here.


janolaw GmbH


Revenue
-
Age
21 years
Employees
8
Industry
View Legal
Website
View http://jan********

Roland-Vertriebs-GmbH


Revenue
500,000.0
Age
34 years
Employees
1
Industry
View Marketing And Merchandising Services
Website
View https://roland*************

Canoa AG


Revenue
310,000.0
Age
20 years
Employees
1
Industry
View Hardware
Website
View http://cano**********

financialright GmbH


Revenue
1,800,000.0
Age
11 years
Employees
5
Industry
View Services
Website
View https://www.b************

elefunds


Revenue
130,000.0
Age
13 years
Employees
1
Industry
View Software
Website
View http://ele*********

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Bundesverband der Geldwäschebeauftragten (BVGB) e. V. news & activities:


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Frequently Asked Questions regarding Bundesverband der Geldwäschebeauftragten (BVGB) e. V.


Where is Bundesverband der Geldwäschebeauftragten (BVGB) e. V. registered office?

Bundesverband der Geldwäschebeauftragten (BVGB) e. V. is located at Schlüterstr. 39, Germany.

How can I contact Bundesverband der Geldwäschebeauftragten (BVGB) e. V.?

You can call Bundesverband der Geldwäschebeauftragten (BVGB) e. V. at the following number +4922165******

What is the website of Bundesverband der Geldwäschebeauftragten (BVGB) e. V.?

Bundesverband der Geldwäschebeauftragten (BVGB) e. V. website is http://bundesverband-gwb.de/

How many people work at Bundesverband der Geldwäschebeauftragten (BVGB) e. V.?

According to the latest account statement, there are currently 6 of employees working for Bundesverband der Geldwäschebeauftragten (BVGB) e. V..

What is the Business Credit Score of Bundesverband der Geldwäschebeauftragten (BVGB) e. V. and how reliable is the company?

In order to check the business credit score of Bundesverband der Geldwäschebeauftragten (BVGB) e. V, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does Bundesverband der Geldwäschebeauftragten (BVGB) e. V. pay their invoices on time?

By requesting a Business Credit Report for Bundesverband der Geldwäschebeauftragten (BVGB) e. V, you will be able to gain more insights about the Bundesverband der Geldwäschebeauftragten (BVGB) e. V. payment trends.

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