DOSSIERS / INTELLIGENT SOLUTIONS-COMPANY GMBH
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Company dossier

Intelligent Solutions-Company GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57403 · R1101_HRB57403 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
Intelligent Solutions-Company GmbH
de
R1101_HRB57403
de
dissolved
de

People with significant control

3 people
NameRoleFromSource
Felix KernAuthorized representativeGermany registry
Christiane Twardymit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christiane TwardyofficerGermany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Felix Kern (officer) matches PEP Felix Kern — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Felix Kern (officer) matches PEP Felix Kern — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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