DOSSIERS / GLP INTERNATIONAL ENTERPRISE GMBH
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Company dossier

GLP International Enterprise GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58320 · R1101_HRB58320 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
GLP International Enterprise GmbH
de
R1101_HRB58320
de
active
de
Becherstraße 9, 40476 Düsseldorf.
de

Companies at this address

25 total

People with significant control

1 people
NameRoleFromSource
Wing LiAuthorized representativeGermany registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100