DOSSIERS / DO IT UP UNTERNEHMERGESELLSCHAFT (HAFTUNGSBESCHRÄNKT)
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Company dossier

Do it Up Unternehmergesellschaft (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB6232 · R3103_HRB6232 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Do it Up Unternehmergesellschaft (haftungsbeschränkt)
de
R3103_HRB6232
de
active
de
Kämergasse 27, 52349 Düren.
de

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Frederic Jansenmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100