Key facts
dissolvedINC Research Germany GmbH
de
R1101_HRB46907
de
dissolved
de
Katzbergstr.
de
Company dossier
INC Research Germany GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| David Hamilton | Authorized representative | — | Germany registry |
| Roger Gasper | Authorized representative | — | Germany registry |
| David Hamilton | officer | — | Germany registry |
| Michael Doctor Brauckmann | officer | — | Germany registry |
| Roger Gasper | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
David Hamilton (officer) matches PEP David Hamilton — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
David Hamilton (officer) matches PEP David Hamilton — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100