Key facts
dissolvedSNL Financial Germany GmbH
de
M1201_HRB106982
de
dissolved
de
Bockenheimer Landstraße 2, OpernTurm, 60306 Frankfurt am Main.
de
Company dossier
SNL Financial Germany GmbH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Adam Fehd | officer | — | Germany registry |
| Daniel L Oakey | officer | — | Germany registry |
| David Pearce | officer | — | Germany registry |
| David Pearce | sole representation | — | Germany registry |
| Etha Paul | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SNL Financial Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
David Pearce (officer) matches PEP David Pearce — member of the State Senate of Missouri, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
David Pearce (officer) matches PEP David D. Pearce — The United States Consul General to Jerusalem, Palestine. 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