DOSSIERS / CVENT GERMANY GMBH
← SearchExport PDF
Company dossier

Cvent Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB55414 · R1101_HRB55414 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Cvent Germany GmbH
de
R1101_HRB55414
de
active
de
c/o Hartung Consulting GmbH, Königsallee 70, 40212 Düsseldorf.
de

Connections

5 links
Shared operator — likely the same administrator
Cimnet Informationssysteme GmbHShared officer / director · 2 share thisPACE Cars International GmbHShared registered address · 5 share thisRoland Shipping GmbHShared registered address · 5 share thisautovermietung.de GmbHShared registered address · 5 share thisNew Solen GmbHShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Pieter William Frederich RiederAuthorized representative—Germany registry
David Winslow Bonnetteofficer—Germany registry
Mark Edward Phillipsofficer—Germany registry
Matt Landaofficer—Germany registry
Rajeev Kumar Aggarwalofficer—Germany registry
Scott Mendelofficer—Germany registry
Shaun Caseyofficer—Germany registry
Steve Allen Widdossofficer—Germany registry
Vincent Lee Burkettofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Shaun Casey (officer) matches PEP Sean Casey — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Shaun Casey (officer) matches PEP Sean Casey — 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