Key facts
dissolvedCLIENTLOGIC Verwaltungs GmbH
de
R1101_HRB44539
de
dissolved
de
Münsterstraße 100, 40476 Düsseldorf.
de
Company dossier
CLIENTLOGIC Verwaltungs GmbH
RISK SCORE19LOW RISK
Companies at this address
3 totalConnections
13 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Aaron Patrick Nulty | Authorized representative | — | Germany registry |
| Dale William Saville | Authorized representative | — | Germany registry |
| Jochen Nolte | Authorized representative | — | Germany registry |
| Roland Alexander Langhans | Authorized representative | — | Germany registry |
| Aaron Patrick Nulty | officer | — | Germany registry |
| Dale William Saville | officer | — | Germany registry |
| Graeme Robert Halder | officer | — | Germany registry |
| Hans Reiner Michels | officer | — | Germany registry |
| Jan Willem Elemans | officer | — | Germany registry |
| Jochen Nolte | officer | — | Germany registry |
| Lucas Rudolph van Waveren | officer | — | Germany registry |
| Thomas O Hillmer | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 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