DOSSIERS / ATHENA TECHNOLOGIE BERATUNG GMBH
← SearchExport PDF
Company dossier

ATHENA Technologie Beratung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3939 · R2809_HRB3939 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ATHENA Technologie Beratung GmbH
de
R2809_HRB3939
de
active
de
Technologiepark 13, 33100 Paderborn.
de

Companies at this address

19 total
Akademie werteorientierter Führung GmbHdissolvedAK Zwo GmbHactiveAXCENT GmbHdissolvedBiermann Grundinvest GmbH & Co. KGactiveCampus Consult Projektmanagement GmbHactiveDaylight Interactive GmbHdissolvedEhlert IT GmbHactiveenergy4ever GmbHactiveESL E-MOBILITY GmbHactiveFacility Lab GmbHactiveFreat UG (haftungsbeschränkt)activeGerman Trades Personaldienstleistung UG (haftungsbeschränkt)dissolvedinsame GmbHactivenativDigital Beteiligungsgesellschaft mbHactiveN&E Handelsgesellschaft mbHdissolvednextTalents GmbHactiveWindenergie Naturstrom "Heiligengrabe-Wittstock" GmbHactiveWirtschaftsförderungsgesellschaft Paderborn mbHactive

People with significant control

3 people
NameRoleFromSource
Frederic M Casansofficer—Germany registry
Thomas Müllerofficer—Germany registry
Wiro Wickordofficer—Germany registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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