Key facts
dissolvedEnerpac GmbH
de
R1101_HRB31197
de
dissolved
de
Company dossier
Enerpac GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Jan de Koning | Authorized representative | — | Germany registry |
| Jeroen Naalden | Authorized representative | — | Germany registry |
| Johannes Arpád Reijerink | Authorized representative | — | Germany registry |
| Andreas Holger Olthoff | Managing director | — | Germany registry |
| Jan de Koning | Managing director | — | Germany registry |
| Andreas Holger Olthoff | officer | — | Germany registry |
| Jan de Koning | officer | — | Germany registry |
| Jeroen Naalden | officer | — | Germany registry |
| Marius Schueler | officer | — | Germany registry |
| Teunis Mark van Baal | officer | — | Germany registry |
| Willem Robert Daniel Bakkum | officer | — | Germany registry |
| Jan de Koning | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Jan de Koning (officer) matches PEP Jan de Koning — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100