Key facts
activeDelcath Systems GmbH
de
R1101_HRB68942
de
active
de
Königsallee 92 a, 40212 Düsseldorf.
de
Company dossier
Delcath Systems GmbH
RISK SCORE40MEDIUM RISK
Companies at this address
73 total4look GmbHACM Associates GmbHAlcentra Ltd Zweigniederlassung DüsseldorfAljuro GmbHAskara Baugesellschaft m.b.H.Askara Real Estate Immobilien Verwaltungs- und Vertriebs GmbHAstelius Erste Projekt GmbHAstelius Germany GmbHATAL GmbHAUDES GERMANY GmbHAvameXX GmbHAvix Reinigung GmbH & Co. KGBARNO GmbHBARO Health Investments GmbHBlue Leaf GmbHBraisdell Handelsgesellschaft mbHB.U. - Rheinland Personal-Service B.V.CTI Investment GmbHD.A.I. Real Estate GmbHDAVOS Management GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jennifer Kate Simpson | Authorized representative | — | Germany registry |
| Augustin Vincente Gago | officer | — | Germany registry |
| Graham Gang Miao | officer | — | Germany registry |
| Michael Leen | officer | — | Germany registry |
| Peter J Graham | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 73 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Peter J Graham (officer) matches PEP Peter J. Graham — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 40?
4 signals+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score40/100