DOSSIERS / TOWERS WATSON (DÜSSELDORF) GMBH
← SearchExport PDF
Company dossier

Towers Watson (Düsseldorf) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB57131 · R1101_HRB57131 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 22Risk signals 5Sources

Key facts

dissolved
Towers Watson (Düsseldorf) GmbH
de
R1101_HRB57131
de
dissolved
de
Franz-Rennefeld-Weg 6, 40472 Düsseldorf.
de

Connections

22 links
Shared operator — likely the same administrator
AeroJet Aviation Services GmbHShared registered address · 3 share thisintecplan integrierte technische Planung Gesellschaft mit beschränkter HaftungShared registered address · 3 share thisWatson Wyatt Heissmann (München- Frankfurt) GmbHShared officer / director · 4 share thisHEISSMANN CONSULTANTS GMBHShared officer / director · 4 share thisWillis Towers Watson (Düsseldorf) GmbHShared officer / director · 4 share thisTowers Watson Deutschland GmbHShared officer / director · 4 share thisBuck Heissmann GmbHShared officer / director · 5 share thisWillis Holding GmbHShared officer / director · 7 share thisWillis Towers Watson Vorsorge Trust GmbHShared officer / director · 7 share thisTowers Watson Verlag GmbHShared officer / director · 7 share this"Sport & Kunst Marketing GmbH"Shared officer / director · 8 share thisVPW energy UG (haftungsbeschränkt)Shared officer / director · 8 share thisFreizeitanlagen Betriebsgesellschaft mbH ThaleShared officer / director · 8 share thisEisdom Freizeitanlagen Betriebsgesellschaft mbHShared officer / director · 8 share thisWatson Wyatt Insurance Consulting GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R1101_HRB57131/network.

People with significant control

10 people
NameRoleFromSource
Chandrasekhar RamamurthyAuthorized representative—Germany registry
Reiner Doctor SchwingerAuthorized representative—Germany registry
Boy-Jürgen Andresenofficer—Germany registry
Boy-Jürgen Doctor Andresenofficer—Germany registry
Chandrasekhar Ramamurthyofficer—Germany registry
Jens Wittofficer—Germany registry
John Anthonyofficer—Germany registry
Jürgen Haselgruberofficer—Germany registry
Rainer Schmidtofficer—Germany registry
Stefan Recktenwaldofficer—Germany registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Towers Watson (Köln) GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Anthony (officer) matches PEP John Anthony — Member of the 1542-44 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Anthony (officer) matches PEP John Anthony — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100