DOSSIERS / NANYA TECHNOLOGY EUROPE GMBH
← SearchExport PDF
Company dossier

NANYA TECHNOLOGY EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44547 · R1101_HRB44547 · 3 sources
RISK SCORE12LOW RISK

Key facts

active
NANYA TECHNOLOGY EUROPE GmbH
de
R1101_HRB44547
de
active
de
Pempelforter Strasse 50, 40211 Düsseldorf.
de

People with significant control

2 people
NameRoleFromSource
Jean-Louis FreartAuthorized representativeGermany registry
Sheng-Tan ChaoofficerGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100