Key facts
activeHarvey Nash GmbH
de
R1101_HRB49414
de
active
de
Grafenberger Allee 337/b, 40235 Düsseldorf.
de
Company dossier
Harvey Nash GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
8 totalConnections
15 linksvan Laack Gesellschaft mit beschränkter HaftungNash Direct GmbHMETALL express GmbHHIGGINS FRANCE LIMITEDNash Innovations GmbHNash Technologies Commercial Holding GmbHNash Technologies GmbHNash Technologies Stuttgart GmbHNH CLC Alpha GmbH & Co. KGAlpha Support GmbHNH Computer Learning Centers GmbH & Co. KGComServ GmbHHCB Institut für Weiterbildung GmbHNash Direct GmbHPremier Infra GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Afzalyar | officer | — | Germany registry |
| Attilo Berni | officer | — | Germany registry |
| Christiane Luley | officer | — | Germany registry |
| David Higgins | officer | — | Germany registry |
| Frank Oetterli | officer | — | Germany registry |
| Mark Hayes | officer | — | Germany registry |
| Udo Nadolski | officer | — | Germany registry |
| Werner Schmidt | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
David Higgins (officer) matches PEP David Higgins — Ohio state representative, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Werner Schmidt (officer) matches PEP Werner Schmidt — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100