DOSSIERS / NEUSTERN-TEC GMBH
← SearchExport PDF
Company dossier

Neustern-tec GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB27592 · R1608_HRB27592 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Neustern-tec GmbH
de
R1608_HRB27592
de
active
de
Heinz-Fangman-Straße 2-4, 42287 Wuppertal.
de

People with significant control

1 people
NameRoleFromSource
Ying WangofficerGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ying Wang (officer) matches PEP Wang Ying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100