DOSSIERS / E-SENZA WIRELESS SOLUTIONS GMBH
← SearchExport PDF
Company dossier

E-SENZA WIRELESS SOLUTIONS GMBH

GERMANY · COMPANY
KYBE ID: DE-B1204_HRB713239 · B1204_HRB713239 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
E-SENZA WIRELESS SOLUTIONS GMBH
de
B1204_HRB713239
de
active
de
August-Borsig-Straße 13, 78467 Konstanz.
de

People with significant control

1 people
NameRoleFromSource
⚠ Amit ShahAuthorized representative—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Amit Shah (officer) matches PEP Amit Shah — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Amit Shah (officer) matches PEP Amit Shah — Member of the 17th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100