Key facts
activeMilliken Germany GmbH
de
R1101_HRB32292
de
active
de
Company dossier
Milliken Germany GmbH
RISK SCORE19LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| James J McNulty | Authorized representative | — | Germany registry |
| Debra L Clements | officer | — | Germany registry |
| George Ashley Doctor Allen | officer | — | Germany registry |
| Joseph Murdock Doctor Salley | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 19?
2 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100