Key facts
activePaychex Deutschland GmbH
de
K1101R_HRB90249
de
active
de
Budapester Straße 39, 10787 Berlin.
de
Company dossier
Paychex Deutschland GmbH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Bischoff | officer | — | Germany registry |
| Neil F Rohrer | officer | — | Germany registry |
| Christof Bischoff | sole representation | — | Germany registry |
| John Gibson | sole representation | — | Germany registry |
| Peter Bubandt Colsted | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 4 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Archon Group Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
John Gibson (officer) matches PEP John Gibson — Member of the 1702-05 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Gibson (officer) matches PEP John Gibson — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100