DOSSIERS / GREENPARK STEP VERWALTUNGS GMBH
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Company dossier

Greenpark Step Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB58508 · R1101_HRB58508 · 3 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 11Risk signals 6Sources

Key facts

active
Greenpark Step Verwaltungs GmbH
de
R1101_HRB58508
de
active
de
Steinstr.
de

Companies at this address

298 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1.HaGG Hamburger Immobilienbeteiligung GmbH & Co. KGdissolved3Z Beteiligungs KGdissolvedAD Cleantech GmbHdissolvedAdler-Apotheke Schönebeck Apothekerin Anke MarckwardtactiveADVISA EAV Steuerberatungsgesellschaft mbHactiveADVISA Erlangen Steuerberatungsgesellschaft mbHdissolvedADVISA NHP Steuerberatungsgesellschaft mbHactiveAEW Germany GmbHactiveAGS-MEDICARE Gesellschaft für Forschung, Entwicklung, Beratung, Produktion & Service mbHdissolvedAH Elephant Betriebs GmbHdissolvedAHW GmbH SteuerberatungsgesellschaftdissolvedA & H Zimmermann GmbHactiveAkribia Steuerberatungsgesellschaft mbHdissolvedAlarius GmbHdissolvedAlbert Heinrich GmbHdissolvedALEVAS Gastronomiegesellschaft mbHactiveAlpine Medien AGactiveAlpine Medien AGdissolvedAm Johannis eGactiveANTAX Köln Steuerberatungsgesellschaft mbHactive

+278 more

Connections

11 links
Shared operator — likely the same administrator
NovaVest Growth Fund GmbHShared officer / director · 2 share thisANGLOPHONICShared officer / director · 3 share thisONSIMShared officer / director · 3 share thisStepStone Verwaltungs GmbHShared officer / director · 4 share thisGreenpark Step GmbHShared officer / director · 4 share thisGreenpark Step Verwaltungs GmbHShared officer / director · 4 share thisRBW Investment (GP) Vermögensverwaltung GmbHShared officer / director · 6 share thisAPAX Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAPAX Verwaltungsgesellschaft Beta mbHShared officer / director · 6 share thisALOV Managementbeteiligung Verwaltungsgesellschaft mbHShared officer / director · 6 share thisAP Beteiligungs GmbHShared officer / director · 6 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.

People with significant control

12 people
NameRoleFromSource
Gary MaugerAuthorized representative—Germany registry
Gordon PurvisAuthorized representative—Germany registry
James ChristieAuthorized representative—Germany registry
John BishopAuthorized representative—Germany registry
Matthew WoodAuthorized representative—Germany registry
Michael Iain StokesAuthorized representative—Germany registry
Anthony Bleasdaleofficer—Germany registry
Gary Maugerofficer—Germany registry
Hayley Tanguyofficer—Germany registry
James Christieofficer—Germany registry
John Bishopofficer—Germany registry
Matthew Woodofficer—Germany registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 298 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 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 (Greenpark Step Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

James Christie (officer) matches PEP James Christie — Member of the 2nd Parliament of the Cape Colony, British Cape Colony. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Christie (officer) matches PEP James Christie — Member of the 3rd Parliament of the Cape Colony, British Cape Colony. Apply enhanced due diligence.

Risk journey — why 56?

6 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score56/100