DOSSIERS / STEX-EUROPE GMBH
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Company dossier

STEX-EUROPE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB18926 · R2503_HRB18926 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
STEX-EUROPE GmbH
de
R2503_HRB18926
de
dissolved
de

Connections

8 links

People with significant control

3 people
NameRoleFromSource
Henri SchmidtAuthorized representativeGermany registry
Henri SchmidtofficerGermany registry
Michael HirschbergofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Henri Schmidt (officer) matches PEP Henri Schmidt — 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