Key facts
dissolvedNew Balance Germany Inc., Zweigniederlassung <der New Balance Germany Inc. mit dem Sitz in Boston, Maine, USA (AG )>
de
R1101_HRB60792
de
dissolved
de
Plange Mühle 2, 40221 Düsseldorf.
de
Company dossier
New Balance Germany Inc., Zweigniederlassung <der New Balance Germany Inc. mit dem Sitz in Boston, Maine, USA (AG )>
RISK SCORE34MEDIUM RISK
Companies at this address
12 totalaifora GmbHE & S Immobilien Verwaltungs-GmbHmarkenWERK Produktion für POS GmbHmarkenWERK Produktion für POS GmbHMAVIS GmbHM-Investment GmbHNBR GmbHNew Balance Germany Inc., Zweigniederlassung <der New Balance Germany Inc. mit dem Sitz in Boston, Maine, USA (AG )>ROYER DEUTSCHLAND GmbHTailorit GmbHTAILORIT GmbH
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| James S Davis | officer | — | Germany registry |
| Jonathan Ram | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 5 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 (New Balance Germany Inc., Zweigniederlassung <der New Balance Germany Inc. mit dem Sitz in Boston, Maine, USA (AG )> · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
James S Davis (officer) matches PEP James Davis — member of the State Senate of Iowa, United States. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100