Key facts
activeExperts24 Tassone GmbH
de
R1608_HRB27575
de
active
de
Hildener Str.
de
Company dossier
Experts24 Tassone GmbH
RISK SCORE7LOW RISK
Companies at this address
19 totalAKS Maschinenhandelsgesellschaft mit beschränkter HaftungAPERAM Alloys Germany GmbHAPERAM Stainless Services & Solutions Germany GmbHBOKU UG (haftungsbeschränkt)C & E Rauh Inh. William Walz e. K.Daytraders Investments UG (haftungsbeschränkt)Der Beton- Bohr- Sägedienst BBS Öztürk GmbHDer Beton-Bohr-Sägedienst BBS Öztürk GmbHDüsseldach UG (haftungsbeschränkt)G+L Automobile OHGInstitut für Sicherheit und Weiterbildung GmbH (ISuW GmbH)KPB Verwaltungs GmbHNeander-Apotheke Dr. Carsten KlenkeNUR - HAK Fleisch und Geflügel Großhandel GmbHPflegeengel am Rhein GmbHS - Carparts 24 UG (haftungsbeschränkt)Weeger GmbHWilli Henkel, Zweirad-Service GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mario Tassone | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Mario Tassone (officer) matches PEP Mario Tassone — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100