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DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH Active

Foreign Insurance Companies Service Offices


Contact information


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Business Credit Report

A Credit Report DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH is available for instant download. When we generate this report, we took into account that the company is 11 year old, Share-Capital €25,000.00. 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

DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH

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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

DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH currently employees 4 people. The management level consists of 0.00% of manager level, 0.00% of senior level, 0.00% of cxo level, 100.00% of director level, 0.00% of vp level, 0.00% of partner level, 0.00% of non-manager level.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Andreas Glotz Managing Director
-
- DE
Andreas Glotz Director
-
- DE
Tanja Brüggemann Managing Director
-
- DE
Tanja Brüggemann Managing Director
-
- DE

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DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH Shareholders and Ultimate Beneficial Owners (UBO)

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Competitors:

Top 5 similar companies of DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH are D/M/G GmbH & Co. KG, MARINCON GmbH & Co. KG, FN Finanz- und Versicherungsmakler GmbH & Co. KG, Faktor WIR Beratungsgesellschaft GmbH & Co. KG, GAH - Geldanlagehaus GmbH & Co. KG. View and export all the competitor list of DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH by upgrading your account here.


D/M/G GmbH & Co. KG


Revenue
850,000.0
Age
17 years
Employees
3
Industry
View Foreign Insurance Companies Service Offices
Website
View https://www.dmg*************

MARINCON GmbH & Co. KG


Revenue
-
Age
21 years
Employees
8
Industry
View Foreign Insurance Companies Service Offices
Website
View http://mar*********

FN Finanz- und Versicherungsmakler GmbH & Co. KG


Revenue
140,000.0
Age
21 years
Employees
1
Industry
View Financial Services
Website
View https://www.f************

Faktor WIR Beratungsgesellschaft GmbH & Co. KG


Revenue
-
Age
4 years
Employees
2
Industry
View Financial Services
Website
View http://fakt**********

GAH - Geldanlagehaus GmbH & Co. KG


Revenue
-
Age
17 years
Employees
10
Industry
View Foreign Insurance Companies Service Offices
Website
View http://geldan************

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DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH news & activities:


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Frequently Asked Questions regarding DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH


Where is DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH registered office?

DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH is located at Dürener Straße 220, Germany.

How can I contact DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH?

You can call DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH at the following number +4922117******

What is the website of DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH?

DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH website is https://www.dggwp.de/

How many people work at DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH?

According to the latest account statement, there are currently 4 of employees working for DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH.

What is the Business Credit Score of DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH and how reliable is the company?

In order to check the business credit score of DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH pay their invoices on time?

By requesting a Business Credit Report for DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH, you will be able to gain more insights about the DGGWP Deutsche Gesellschaft für Geldwäscheprävention mbH payment trends.

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