Key facts
activeTauschek Optik GmbH
de
R3306_HRB49356
de
active
de
Company dossier
Tauschek Optik GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Nowak | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Helmut Nowak (officer) matches PEP Helmut Nowak — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100