Key facts
activeLexisNexis GmbH
de
R1101_HRB64532
de
active
de
Heerdter Sandberg 30, 40549 Düsseldorf.
de
Company dossier
LexisNexis GmbH
RISK SCORE16LOW RISK
Companies at this address
15 total1.2.3 Textilvertriebs GmbH9Solutions GmbHChuan Suo Trading GmbHCOMPASS HEADING GmbHCrossgates Travel (Germany) Ltd. Zweigniederlassung DüsseldorfDerutec Geschäftsführungs GmbHETRAV International GmbH & Co. KommanditgesellschaftGoPano GmbHl 2 3 Textilvertriebs GmbHRegis Hotelschiff GmbHUPLINK Derutec GmbH & Co. KGUPLINK Infrastructure GmbHUPLINK NETWORK GmbHVIVA Cruises GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Johanna Sophia van der Woude | Authorized representative | — | Germany registry |
| André Weijde | Managing director | — | Germany registry |
| Thomas Edward Ogburn | Managing director | — | Germany registry |
| Johanna Sophia van der Woude | officer | — | Germany registry |
| Michael Krake | officer | — | Germany registry |
| Robert Hermannus Franciscus Veneboer | officer | — | Germany registry |
| Thomas Edward Ogburn | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100