Key facts
activeTime Out Verwaltungs-GmbH
de
R2602_HRB4372
de
active
de
Friedrich-Ebert-Platz 1-3, 58095 Hagen.
de
Company dossier
Time Out Verwaltungs-GmbH
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Malamatenia Parasoglou | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ioannis Dedes | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Ioannis Dedes (officer) matches PEP Ioánnis Dédes — 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