DOSSIERS / DES-TEC GMBH
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Company dossier

des-tec GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26809 · R2503_HRB26809 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
des-tec GmbH
de
R2503_HRB26809
de
active
de
Heinz-Bäcker-Straße 24, 45356 Essen.
de

People with significant control

4 people
NameRoleFromSource
Chris JansenAuthorized representativeGermany registry
Carsten Heisterkampmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Carsten HeisterkampofficerGermany registry
Wolfgang Michael RippkensofficerGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Chris Jansen (officer) matches PEP Chris Jansen — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 0?

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