DOSSIERS / INFORMA EUROPEAN FINANCIAL SHARED SERVICE CENTRE GMBH
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Company dossier

Informa European Financial Shared Service Centre GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB49721 · R1101_HRB49721 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
Informa European Financial Shared Service Centre GmbH
de
R1101_HRB49721
de
active
de
Isartorplatz 4, 80331 München.
de

Connections

18 links
Shared operator — likely the same administrator
ITEC EDITIONShared officer / director · 2 share thisEUROFORUM Services GmbHShared officer / director · 2 share thisEBD Group GmbHShared registered address · 4 share thisEDIMERShared officer / director · 4 share thisDIGL Gast GmbHShared registered address · 4 share thisINFORMA MARKETS FRANCE, INC.Shared officer / director · 4 share thisInforma Holding Germany GmbHShared registered address · 4 share thisSiebe Metallwerke GmbHShared officer / director · 6 share thisSiebe Metallwerke GmbHShared officer / director · 6 share thisInvensys Grundstücksgesellschaft mbHShared officer / director · 6 share thisInvensys Deutschland GmbHShared officer / director · 6 share thisF.O.Licht Zuckerwirtschaftlicher Verlag und Marktforschung GmbHShared officer / director · 7 share thisEUROFORUM Deutschland (Holding) GmbHShared officer / director · 7 share thisInforma Virtual Business Communications GmbHShared officer / director · 7 share thisTwentyEighty Strategy Execution (Germany) GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/DE-R1101_HRB49721/network.

People with significant control

13 people
NameRoleFromSource
Annemarie Hendrina Adriette BremsAuthorized representative—Germany registry
Gareth WrightAuthorized representative—Germany registry
Mark Henry KerswellAuthorized representative—Germany registry
Michael BludauAuthorized representative—Germany registry
Nicholas Michael PerkinsAuthorized representative—Germany registry
Rupert HopleyAuthorized representative—Germany registry
Alfred Franz Möllenbeckofficer—Germany registry
Annemarie Hendrina Adriette Bremsofficer—Germany registry
Glyn William Fulleloveofficer—Germany registry
Mark Henry Kerswellofficer—Germany registry
Michael Bludauofficer—Germany registry
René Alexander Bakkerofficer—Germany registry
Rob van Beekofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100