Key facts
dissolvedGAPCO Management GmbH
de
R1101_HRB41420
de
dissolved
de
Maximilianstraße 35, 80539 München.
de
Company dossier
GAPCO Management GmbH
RISK SCORE19LOW RISK
Companies at this address
19 totalAegerion Pharmaceuticals GmbHAegerion Pharmaceuticals GmbHClementy GmbHClinServices International GmbHConformiq GmbHCSM Conqueror Sales & Marketing GmbH & Co. KGGAPCO GmbH & Co. KGGAPCO Management GmbHGeneral Atlantic GmbHGeneral Atlantic GmbHHemmelrath & Partner Rechtsanwälte SteuerberaterISIS Global Solutions GmbHKulturmanagement Häusler GmbHLafayette Geschäftsführungs GmbHLafayette Real Estate GmbH & Co. KGMade in Quality Marketing-Beratungsgesellschaft mbHRegus München Maximilianstraße GP GmbHSchlichting Handels GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| William E Ford | Authorized representative | — | Germany registry |
| Anastasios Papadakos | officer | — | Germany registry |
| Joseph F Brown | officer | — | Germany registry |
| Matthew Nimetz | officer | — | Germany registry |
Risk signals
4 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)
medium
Politically exposed person (PEP)
William E Ford (officer) matches PEP William E. Ford — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
William E Ford (officer) matches PEP William Ford — Member of the 1378 Parliament. Apply enhanced due diligence.
Risk journey — why 19?
4 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100