Key facts
dissolvedD.E.S.A. GmbH
de
R1304_HRB4872
de
dissolved
de
Ostwall 30, 47608 Geldern.
de
Company dossier
D.E.S.A. GmbH
RISK SCORE0NONE RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Küch | officer | — | Germany registry |
| Stefan Schmidt | officer | — | Germany registry |
| Thomas Rainer Küch | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100