Search OpenSanctions

Advanced

Rossberg & Partner GmbH

Financial crime
TypeLegal entity[sources]
NameRossberg & Partner GmbH[sources]
Legal formnot available[sources]
CountrySwitzerland[sources]
Websitewww.rossberg-partner.ch[sources]
Statusnot available[sources]
AddressBösch 80B, 6331 Hünenberg / Säntisstrasse 33, 8304 Wallisellen · Hünenberg[sources]
Source linkwww.finma.ch[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss FINMA Warning List1,778

Switzerland's financial regulator maintains and publishes a warning list of companies and individuals who may be carrying out unauthorised services

Switzerland · FINMA


For experts: raw data explorer