Key facts
activeGCAT Flight Academy Germany GmbH
de
M1201_HRB82691
de
active
de
Steinfurt 11, 52222 Stolberg.
de
Company dossier
GCAT Flight Academy Germany GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
13 linksKronen tausend475 GmbHHelicopter Training Media International GmbHCAE Elektronik GmbHCAE Beyss Grundstücksgesellschaft mbHCAE Beteiligungsgesellschaft mbHHelicopter Training Media International GmbH328 SUPPORT SERVICES GmbHGemeinnützige Gesellschaft für die Erschließung des Baugebietes Hankepank-Kohlscheid mbHCAE Verwaltungsgesellschaft mbH328 Aircraft Trade GmbHCAE Services GmbH
Showing 11 of 13 — full graph via /v1/entities/DE-M1201_HRB82691/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Bulic | officer | — | Germany registry |
| ⚠ Brian Simpson | officer | — | Germany registry |
| Robin Choon Fey Lee | officer | — | Germany registry |
| Andreas Bulic | sole representation | — | Germany registry |
| Holger Schmidt | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 126 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Brian Simpson (officer) matches PEP Brian Simpson — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100