Key facts
activeConstrutec Bautechnologie GmbH
de
R2402_HRB26796
de
active
de
Auf dem Hövellande 6, 44269 Dortmund.
de
Company dossier
Construtec Bautechnologie GmbH
RISK SCORE0NONE RISK
Companies at this address
16 total2Stroke Ventures UG (haftungsbeschränkt)axb Ventures UG (haftungsbeschränkt)EIFST GmbHeNgY Solutions GmbHFrank Gralla e. K.G&N Projektgesellschaft mbHHengsener Immobiliengesellschaft mbHHengsener Verwaltungsgesellschaft mbHJoptimal.de - Agentur für fortschrittliches Recruiting e. K.OB.Invest GmbHRew Solartechnik GmbHRew Solartechnik GmbHREW Technology GmbHThanos Invest UG (haftungsbeschränkt)ZIVA Fitness Europe GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Georgios Themelis | Authorized representative | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Georgios Themelis (officer) matches PEP Georgios Themelis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100