Aktive Beziehungen
Name | Geschlecht | Alter | Unternehmensverbindungen | Zusammenarbeit |
---|---|---|---|---|
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 Jahre |
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 Jahre |
Beziehungs-Chart
Beziehungen zu mehreren Unternehmen
Statistik
Land | Beziehungen | % des Gesamten |
---|---|---|
Deutschland | 4 | 100,00% |
Alter der Beziehungen
Aktive
Vergangene
Herr
Frau
Aufsichtsräte
Führungskräfte
Ursprung der Beziehungen
- Börse
- Insiders
- Sihem Mouelhi
- Persönliches Netzwerk