Key facts
activeCOTECNA INSPECTION GmbH
de
R1101_HRB18763
de
active
de
Himmelgeister Str.
de
Company dossier
COTECNA INSPECTION GmbH
RISK SCORE7LOW RISK
Companies at this address
15 totalARTSERVICE Gerhard auf der Heide GmbHCreativ-Discount & Party-Discount Düsseldorf GmbH & Co. KGDeutsches Ausschreibungsblatt Gesellschaft mit beschränkter HaftungDORIBA GmbHE & A Ideal Bau GmbHGüttler GmbHHairGroup AGJ. Fichtner Steuerberatungsgesellschaft mbHKommKoncept "AusgesprochenAnders" Gesellschaft mbHkomm.passion GmbHMarienapotheke Christiane König - Dr. Robert Pape oHGOdal UG (haftungsbeschränkt)Sparrow-Labs UG (haftungsbeschränkt)W & O Gesellschaft für Raum bildenden Ausbau GmbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Adrian Baranga | officer | — | Germany registry |
| Eric Francois Pradervand | officer | — | Germany registry |
| Robert M Massey | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Robert M Massey (officer) matches PEP Robert Massey — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert M Massey (officer) matches PEP Robert Massey — Member of the 1554-55 Parliament. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100