Key facts
activeeEducation Net e.K.
de
R1504_HRA7383
de
active
de
In der Aue 14, 41363 Jüchen.
de
Company dossier
eEducation Net e.K.
RISK SCORE22LOW 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
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (eEducation Net e.K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100