Key facts
activeDSC Consulting UG (haftungsbeschränkt)
de
R1901_HRB11547
de
active
de
Runtestraße 30, 59457 Werl.
de
Company dossier
DSC Consulting UG (haftungsbeschränkt)
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Klute | Authorized representative | — | Germany registry |
| Ismael Da Silva Lado | officer | — | Germany registry |
| Jürgen Klute | officer | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (DSC Da Silva Consulting UG (haftungsbeschränkt) · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jürgen Klute (officer) matches PEP Jürgen Klute — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100