DOSSIERS / ADP EMPLOYER SERVICES GMBH
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Company dossier

ADP Employer Services GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB11980 · M1114_HRB11980 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ADP Employer Services GmbH
de
M1114_HRB11980
de
active
de
Frankfurter Straße 227, 63263 Neu-Isenburg.
de

Connections

26 links
Showing 15 of 26 — full graph via /v1/entities/DE-M1114_HRB11980/network.

People with significant control

29 people
NameRoleFromSource
Anish Devendra RajpariaMit der Befugnis als Vertreter der ADP Employer Services GmbGermany registry
Alexander MarzenofficerGermany registry
Andreas KieferofficerGermany registry
Anish Devendra RajpariaofficerGermany registry
Christoph BischoffofficerGermany registry
Claudio RichartzofficerGermany registry
Claus-Peter ReschkeofficerGermany registry
Edgar ErtelofficerGermany registry
Estanislau Torrent JanerofficerGermany registry
Friedrich KummerofficerGermany registry
Ingrid Juliane Doctor SteinhöglofficerGermany registry
Marcus SchäpertönsofficerGermany registry
Mark BenjaminofficerGermany registry
Martina SchlagerofficerGermany registry
Pero Komic-GebhardtofficerGermany registry
Philippe LesueurofficerGermany registry
Rüdiger EbachofficerGermany registry
Sabine ChittkaofficerGermany registry
Sarah SamsonofficerGermany registry
Sigurd SeifertofficerGermany registry
Stefan KettlerofficerGermany registry
Steven Frank Hendrik van TuijlofficerGermany registry
Thomas MannofficerGermany registry
Thomas Michael RuppofficerGermany registry
Udo PetrawitzofficerGermany registry
Walter ReuschofficerGermany registry
Andreas Kiefersole representationGermany registry
Mark Benjaminsole representationGermany registry
Steven Frank Hendrik van Tuijlsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Mann (officer) matches PEP Thomas Mann — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100