DOSSIERS / FREEPORT COBALT EUROPE GMBH
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Company dossier

Freeport Cobalt Europe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28618 · R1101_HRB28618 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Freeport Cobalt Europe GmbH
de
R1101_HRB28618
de
active
de
Rheinort 5, 40213 Düsseldorf.
de

Connections

6 links
Shared operator — likely the same administrator
VAC Participation GmbHShared officer / director · 3 share thisBorchers GmbHShared officer / director · 3 share thisScansolutions UG (haftungsbeschränkt)Shared registered address · 5 share thisCB Consulting und Beteiligungs GmbHShared registered address · 5 share thisRTC Treuhand- und Consulting GmbHShared registered address · 5 share thisRheinufer Gastronomie GmbHShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Gregory J GriffithAuthorized representative—Germany registry
Gregory J Griffithofficer—Germany registry
Stephen D Dunmeadofficer—Germany registry
Stephen T Higginsofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100