DOSSIERS / KURT SALMON GERMANY GMBH
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Company dossier

Kurt Salmon Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB24550 · R1101_HRB24550 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Kurt Salmon Germany GmbH
de
R1101_HRB24550
de
dissolved
de
Königsallee 11, 40212 Düsseldorf.
de

Connections

10 links

People with significant control

10 people
NameRoleFromSource
Andrew SmythofficerGermany registry
Charles AnsleyofficerGermany registry
Craig H SmithofficerGermany registry
Dorothea Ern-StockumofficerGermany registry
Heiner SpalinkofficerGermany registry
Kevin A. H ParryofficerGermany registry
Marina KleinofficerGermany registry
Wolf Christof Doctor WagnerofficerGermany registry
Christopher Poveysole representationGermany registry
Michael Karl Brücknersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100