DOSSIERS / BEZTEC VERWALTUNGS-GMBH
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Company dossier

Beztec Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB9954 · R2706_HRB9954 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Beztec Verwaltungs-GmbH
de
R2706_HRB9954
de
active
de
Gartenkamp 130, 49492 Westerkappeln.
de

People with significant control

1 people
NameRoleFromSource
Eugen BergerAuthorized representativeGermany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Eugen Berger (officer) matches PEP Eugène Berger — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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