Momenteel actieve connecties
Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
---|---|---|---|---|
Filipe Garcia | M | - |
Elucidate GmbH
Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | - |
Shane Riedel | M | - |
Elucidate GmbH
Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | - |
Baris Aksoy | M | - |
Elucidate GmbH
Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | 2 jaar |
Christoph Kanneberger | M | - |
Elucidate GmbH
Elucidate GmbH Miscellaneous Commercial ServicesCommercial Services Elucidate GmbH provides FinCrime risk management services. The firm offers a software as a service platform for the standardized quantification, measurement and reporting of FinCrime risk. The company was founded by Shane Riedel and Filipe Garcia and is headquartered in Berlin, Germany. | 4 jaar |
Relatiegrafiek
Connectie in verschillende bedrijven
Statistieken
Land | Connecties | % van het totaal |
---|---|---|
Duitsland | 4 | 100.00% |
Ouderdom van de connecties
Actief
Verleden
Man
Vrouw
Besturend
Uitvoerend
Oorsprong van de connecties
- Beurs
- Insiders
- Sihem Mouelhi
- Persoonlijk netwerk