Key facts
activeTensar International GmbH
de
R3201_HRB8585
de
active
de
Brühler Straße 7, 53119 Bonn.
de
Company dossier
Tensar International GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Joseph Cavanaugh | Authorized representative | — | Germany registry |
| Stephen John Ewer | Authorized representative | — | Germany registry |
| David Andrew Johnstone | officer | — | Germany registry |
| Helmut Kroth | officer | — | Germany registry |
| Hendrik Adriaan Jas | officer | — | Germany registry |
| John Joseph Kiely | officer | — | Germany registry |
| Joseph Cavanaugh | officer | — | Germany registry |
| Stephen John Ewer | officer | — | Germany registry |
| Thierry Georges Yves Emile Amat | officer | — | Germany registry |
| Urs-Dominic Jacoby | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Joseph Cavanaugh (officer) matches PEP John Joseph Cavanaugh — Nebraska State Senator, United States. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100