DOSSIERS / KIDDE GERMANY HOLDINGS GMBH
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Company dossier

Kidde Germany Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB50330 · R1101_HRB50330 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
Kidde Germany Holdings GmbH
de
R1101_HRB50330
de
dissolved
de
Diestedder Straße 39, 59329 Wadersloh.
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB50330/network.

People with significant control

5 people
NameRoleFromSource
Scott BuckhoutAuthorized representativeGermany registry
Norbert PeitzmeierManaging directorGermany registry
Cornelia GrüneofficerGermany registry
David JohnstonofficerGermany registry
Frank KellerofficerGermany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 42 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 Johnston (officer) matches PEP David Johnston — member of the Australian Senate, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Johnston (officer) matches PEP David Johnston — member of the 58th Parliament of the United Kingdom, United Kingdom. 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