DOSSIERS / PAUSE CONSULTING E.K.
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Pause Consulting e.K.

GERMANY · COMPANY
KYBE ID: DE-R2503_HRA9992 · R2503_HRA9992 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
Pause Consulting e.K.
de
R2503_HRA9992
de
dissolved
de
Am Schewenkamp 40, 45527 Hattingen.
de

People with significant control

1 people
NameRoleFromSource
Daniel PauseofficerGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Daniel Pause (officer) matches PEP Daniel Pausé — Q66501461. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100