DOSSIERS / INSIDERSTORE HANDEL GMBH
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Company dossier

Insiderstore Handel GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52086 · R3306_HRB52086 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Insiderstore Handel GmbH
de
R3306_HRB52086
de
dissolved
de
An der Wasserkaul 19, 50259 Pulheim.
de

Connections

1 link
Shared operator — likely the same administrator
Memotech GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Felix KremerAuthorized representative—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Felix Kremer (officer) matches PEP Felix A. Kremer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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