DOSSIERS / HANSEN DIENSTLEISTUNGEN GMBH
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Company dossier

Hansen Dienstleistungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8715 · R1901_HRB8715 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Hansen Dienstleistungen GmbH
de
R1901_HRB8715
de
active
de
Eggenkopp 34, 59929 Brilon.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Johannes HansenAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Johannes Hansen (officer) matches PEP Johannes Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100