Key facts
dissolvedLeister Technologies Deutschland GmbH
de
R3101_HRB7725
de
dissolved
de
Rohrstraße 16, 58093 Hagen.
de
Company dossier
Leister Technologies Deutschland GmbH
RISK SCORE0NONE RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Albert Hirt | officer | — | Germany registry |
| Beat Mettler | officer | — | Germany registry |
| Carsten Thielen | officer | — | Germany registry |
| Carsten Wenzlau | officer | — | Germany registry |
| Christiane Leister | officer | — | Germany registry |
| Claude M Jucker | officer | — | Germany registry |
| Matthias Poggel | officer | — | Germany registry |
| Stephan Müller | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Stephan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stephan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100