Key facts
dissolvedEssar Oil Germany GmbH
de
R1101_HRB64823
de
dissolved
de
Kanzlerstraße 8, 40472 Düsseldorf.
de
Company dossier
Essar Oil Germany GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
11 totalBouwfonds NRW GmbHBraun & Balloff GmbH SteuerberatungsgesellschaftB & S Trading KGB & S Trading Verwaltungs GmbHF + H Electronic-Sicherheitstechnik-Verwaltungs GmbHNiscayah Special Services GmbHStanley Security Deutschland Holding GmbHTK Bulkhandling GmbHWohnpark Duisburg Biegerhof GmbHWP Westermann GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Connections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sanjay Mehta | Authorized representative | — | Germany registry |
| Charles Bryant | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sanjay Mehta | officer | — | Germany registry |
Risk signals
5 matchedmedium
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 (Essar Oil Germany GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Charles Bryant (officer) matches PEP Charles Bryant — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Charles Bryant (officer) matches PEP Charles H. Bryant — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100