Key facts
activeHiTec GmbH
de
R1202_HRB17814
de
active
de
Zum Eisenhammer 3a, 46049 Oberhausen.
de
Company dossier
HiTec GmbH
RISK SCORE0NONE RISK
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Rafal Kmita | Authorized representative | — | Germany registry |
| Tadeusz Andrykiewicz | Authorized representative | — | Germany registry |
| Jochen Wischermann | officer | — | Germany registry |
| Rafal Kmita | officer | — | Germany registry |
| Susanne Marlies Stegelmeier | officer | — | Germany registry |
| Thomas Klein | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100