DOSSIERS / H.I.S. SPRINGER GMBH
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Company dossier

H.I.S. Springer GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB722935 · B8534_HRB722935 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
H.I.S. Springer GmbH
de
B8534_HRB722935
de
active
de

People with significant control

3 people
NameRoleFromSource
⚠ Konstantinos Efstathiouofficer—Germany registry
Savvas Dimitriadisofficer—Germany registry
Werner Combéofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Konstantinos Efstathiou (officer) matches PEP Κωνσταντίνος Ευσταθίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Konstantinos Efstathiou (officer) matches PEP Κωνσταντίνος Ευσταθίου — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100