DOSSIERS / FLUGHAFEN DÜSSELDORF SECURITY GMBH
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Company dossier

Flughafen Düsseldorf Security GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52978 · R1101_HRB52978 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

active
Flughafen Düsseldorf Security GmbH
de
R1101_HRB52978
de
active
de
Flughafenstraße 105, 40474 Düsseldorf.
de

Companies at this address

12 total

Connections

13 links

People with significant control

7 people
NameRoleFromSource
Christoph BlumeofficerGermany registry
Thilo SchmidofficerGermany registry
Thomas PoosofficerGermany registry
Timo Doctor KleinofficerGermany registry
Christoph Blumesole representationGermany registry
Thilo Schmidsole representationGermany registry
Thomas Poossole representationGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Flughafen Düsseldorf Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100