Key facts
activeLessor GmbH
de
R1101_HRB43369
de
active
de
Kokkolastraße 2, 40882 Ratingen.
de
Company dossier
Lessor GmbH
RISK SCORE19LOW RISK
Companies at this address
8 totalConnections
11 linksArchon Group Deutschland GmbHPaychex Deutschland GmbHISALAIREilohngehalt internetservices GmbHCrem Solutions GmbH & Co. KGilohngehalt internetservices GmbHConnect Chemicals GmbHEPS Agentur für Kommunikation GmbHCore Idea Marketing & Communication GmbHConnect Chemicals GmbHConnect Chemicals Holding GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| John Gibson | Authorized representative | — | Germany registry |
| Peter Bubandt Colsted | Authorized representative | — | Germany registry |
| Henrik Fich | 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)
John Gibson (officer) matches PEP John Gibson — Member of the 1621-22 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Gibson (officer) matches PEP John Gibson — Member of Parliament in the Parliament of England, Kingdom of England. 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