Key facts
dissolvedMAIDENFORM BRANDS GERMANY GmbH
de
R1101_HRB70805
de
dissolved
de
Prinzenallee 7, 40549 Düsseldorf.
de
Company dossier
MAIDENFORM BRANDS GERMANY GmbH
RISK SCORE24LOW RISK
Companies at this address
161 total1N Telecom GmbH1tomove GmbHA + A Tradehouse GmbHacodeas AGAcross Health Germany GmbHA.C. Toner Company GmbHAFAR UG (haftungsbeschränkt)Akam Deutschland GmbHALFA management UG (haftungsbeschränkt)AlkaVitae Deutschland GmbHAllfrucht Vertriebs GmbHAlliance Pharmaceuticals GmbHAppseleration GmbHAtlantis-Pak Deutschland GmbHAVT Innovation & Services GmbHBDE Inkasso e.KBEE SUPPLY CHAIN OPERATIONS GmbHBERNSTEIN4you GmbHBestron Deutschland GmbHBildungs- und Serviceagentur Düsseldorf GtG e.K.
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Achim Bönninghaus | Authorized representative | — | Germany registry |
| Achim Bönninghaus | officer | — | Germany registry |
| Michael Sean Ryan | officer | — | Germany registry |
| William Murphy | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 161 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
William Murphy (officer) matches PEP William Murphy — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
William Murphy (officer) matches PEP William H. Murphy — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 24?
4 signals+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100