DOSSIERS / ASIA GASTRO UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Asia Gastro UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB42298 · R2101_HRB42298 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Asia Gastro UG (haftungsbeschränkt)
de
R2101_HRB42298
de
active
de
Brönninghauser Straße 33, 33729 Bielefeld.
de

People with significant control

1 people
NameRoleFromSource
Petra Hinzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Petra Hinz (officer) matches PEP Petra Hinz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

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