Key facts
activedeVere Germany GmbH
de
M1201_HRB55281
de
active
de
Börsenstraße 2-4, 60313 Frankfurt am Main.
de
Company dossier
deVere Germany GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
58 totalAlpha RM GmbHAqualutum GmbHarsago Credit Advisors GmbHarsago Frapan Real Estate Invest GmbH & Co. KGarsago renewables GmbHarsago-Solms Real Estate KGarsago Ventures GmbHartgerecht gmbhBassewitz & Hochberg GmbH & Co. KGBassewitz & Hochberg Verwaltungs GmbHBELE GmbHBeta RM GmbHBlu Sky Lager GmbHCFI Leben GmbHCFI Leben II GmbHCombinology GmbHCumerius AGCumerius Management GmbHCumerius Storage 1 GmbHEvent Horizon Capital & Advisory GmbH
Connections
3 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Nigel Dudley Smith | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrew David Oliver | officer | — | Germany registry |
| Clive Richard Berry | officer | — | Germany registry |
| Daniel Doctor Welker | officer | — | Germany registry |
| James Thomas Dodds | officer | — | Germany registry |
| Kevin Andrew Birtles | officer | — | Germany registry |
| Mark Robert Gibson | officer | — | Germany registry |
| Nathan Charles Tarr | officer | — | Germany registry |
| Nigel James Green | officer | — | Germany registry |
| James Thomas Dodds | sole representation | — | Germany registry |
| Kevin Andrew Birtles | sole representation | — | Germany registry |
| Mark Robert Gibson | sole representation | — | Germany registry |
| Nathan Charles Tarr | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 58 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 31?
3 signals+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100