Key facts
dissolvedeEducation Net e.K.
de
R1102_HRA7106
de
dissolved
de
In der Aue 14, 41363 Jüchen.
de
Company dossier
eEducation Net e.K.
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Möß | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Dennis Möß (officer) matches PEP Dennis Moss — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100