Key facts
activeMantelHaus Technologietransfer im Baubereich GmbH
de
R2101_HRB39896
de
active
de
Turnerstraße 49, 33602 Bielefeld.
de
Company dossier
MantelHaus Technologietransfer im Baubereich GmbH
RISK SCORE0NONE RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Doctor Vosnitsya | Authorized representative | — | Germany registry |
| Ekaterina Machtakova | officer | — | Germany registry |
| Frank Schmidt | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100