Key facts
dissolvedLORD Germany Feinchemie GmbH
de
R1101_HRB74427
de
dissolved
de
Am Haupttor, 06237 Leuna.
de
Company dossier
LORD Germany Feinchemie GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Bernd Koch | Authorized representative | — | Germany registry |
| Christopher McLean | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Christopher McLean | officer | — | Germany registry |
| Kai-Uwe Conrad | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100