Key facts
activeInforma Holding Germany GmbH
de
R1101_HRB33041
de
active
de
Isartorplatz 4, 80331 München.
de
Company dossier
Informa Holding Germany GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalConnections
18 linksEBD Group GmbHGLENCORE POLSKA METALS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄEUROFORUM Deutschland (Holding) GmbHEUROFORUM Deutschland GmbHInforma European Financial Shared Service Centre GmbHEBD Group GmbHINFORMA MARKETS FRANCE, INC.EUROFORUM Deutschland SEEUROFORUM Verlag GmbHDIGL Gast GmbHEDIMERSiebe Metallwerke GmbHSiebe Metallwerke GmbHInvensys Deutschland GmbHInvensys Grundstücksgesellschaft mbH
Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB33041/network.
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Annemarie Brems | Authorized representative | — | Germany registry |
| Nicholas Michael Perkins | Authorized representative | — | Germany registry |
| Pamela Putz | Authorized representative | — | Germany registry |
| Rupert Hopley | Authorized representative | — | Germany registry |
| Alfred Möllenbeck | officer | — | Germany registry |
| Annemarie Brems | officer | — | Germany registry |
| Anthony Martin Foye | officer | — | Germany registry |
| Glyn William Fullelove | officer | — | Germany registry |
| John William Burton | officer | — | Germany registry |
| Michael Bludau | officer | — | Germany registry |
| Peter Stephen Rigby | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 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