DOSSIERS / THE CONTINUITY COMPANY DEUTSCHLAND GMBH
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Company dossier

The Continuity Company Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB39463 · R1101_HRB39463 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
The Continuity Company Deutschland GmbH
de
R1101_HRB39463
de
active
de
Peter-Müller-Straße 16, 40468 Düsseldorf.
de

Connections

13 links
Shared operator — likely the same administrator
MSM Multi Sales Marketing GmbHShared officer / director · 3 share thisMAXSOIRShared officer / director · 3 share thisESM Equestrian Sports Marketing GmbHShared officer / director · 3 share thisPHARE CAP BENATShared officer / director · 3 share thisPrologis Germany III GmbHShared registered address · 4 share thisIntersnack Group Holding GmbHShared registered address · 4 share thisATTEC International GmbHShared registered address · 4 share thisCarlsberg Deutschland Markengesellschaft mbHShared officer / director · 7 share thisCarlsberg Deutschland GmbHShared officer / director · 7 share thisHolsten-Brauerei AktiengesellschaftShared officer / director · 7 share thisPremium Beverages GmbHShared officer / director · 7 share thisGerolsteiner Brunnen Gesellschaft mit beschränkter Haftung GerolsteinShared officer / director · 7 share thisPremium Beverages GmbHShared officer / director · 7 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

6 people
NameRoleFromSource
Antonie Johannes Theordorus Schipperijnofficer—Germany registry
Arnold Wamersofficer—Germany registry
Heiko Plümelofficer—Germany registry
Jörg Croseckofficer—Germany registry
Michael Davisofficer—Germany registry
Richard Beattieofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Michael Davis (officer) matches PEP Michael E. Davis — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100