Key facts
activeGreenhill BAIA Underwriting GmbH
de
R1101_HRB609
de
active
de
Breite Straße 31, 40213 Düsseldorf.
de
Company dossier
Greenhill BAIA Underwriting GmbH
RISK SCORE7LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Bertin von Dewitz | Authorized representative | — | Germany registry |
| Felix Jenny | Authorized representative | — | Germany registry |
| Ian Andrew Turner | Authorized representative | — | Germany registry |
| Petko Tonchev | Authorized representative | — | Germany registry |
| Bertin von Dewitz | officer | — | Germany registry |
| Christian Föllmi | officer | — | Germany registry |
| Dirk Niephaus | officer | — | Germany registry |
| Felix Jenny | officer | — | Germany registry |
| Jean Basset | officer | — | Germany registry |
| Markus Posberg | officer | — | Germany registry |
| Nicholas P Samuelson | officer | — | Germany registry |
| Petko Tonchev | officer | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 8 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100