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Canonical ID: ch-finmawa-proactive-management-gmbh · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Kloten | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||
LegalEntity:address | Bimenzältenstrasse 32, 8058 Zürich-Flughafen | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||
LegalEntity:createdAt | 2012-11-13 | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||
LegalEntity:id | e814494179cf60e280db53a9cb0a98a6260bdefa | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||
LegalEntity:name | PROACTIVE MANAGEMENT GmbH | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/proactive-management-gmbh/ | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-proactive-management-gmbh | ||||