DOSSIERS / ISOLDE LICHT GMBH
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Company dossier

iSOLde Licht GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB727982 · B8534_HRB727982 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
iSOLde Licht GmbH
de
B8534_HRB727982
de
dissolved
de
Kölner Straße 8, 70376 Stuttgart.
de

Connections

11 links
Showing 10 of 11 — full graph via /v1/entities/DE-B8534_HRB727982/network.

People with significant control

2 people
NameRoleFromSource
Stefan DressendörferofficerGermany registry
Thomas MüllerofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. 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