DOSSIERS / WORLDWIDE TECHSERVICES GERMANY GMBH
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Company dossier

Worldwide TechServices Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB38127 · R2101_HRB38127 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
Worldwide TechServices Germany GmbH
de
R2101_HRB38127
de
dissolved
de
Gildemeisterstr.
de

Companies at this address

20 total

People with significant control

8 people
NameRoleFromSource
Jack Coley ClarkAuthorized representativeGermany registry
Steve DrakeAuthorized representativeGermany registry
Brian R StoneofficerGermany registry
Craig D CrismanofficerGermany registry
Dov HorowitzofficerGermany registry
Jack Coley ClarkofficerGermany registry
Jeffrey Dean CushmanofficerGermany registry
Steve DrakeofficerGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Brian R Stone (officer) matches PEP Brian Stone — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100