Key facts
dissolvedPRG - Schultz Deutschland GmbH
de
R1102_HRB12404
de
dissolved
de
Emanuel-Leutze-Str.
de
Company dossier
PRG - Schultz Deutschland GmbH
RISK SCORE25MEDIUM RISK
Companies at this address
44 totalBasler Lebensversicherungs-AktiengesellschaftCarema GmbHCARSPLUS UG (haftungsbeschränkt)dal33t GmbHdal33t GmbHDr. Serbest Wellness GmbHDSM Deutschland Sales Offices GmbHEuro/Facility Project Management GmbHEuro/Facility Project Management GmbHFERIEN Touristik GmbHGDS Steuerberatungsgesellschaft Köln KGGebau Treuhand GmbHGerda Lindner Beteiligungs GmbHgkt online management Service UG (haftungsbeschränkt)Grainger Stuttgart Portfolio one GmbHGrainger Stuttgart Portfolio two Sarl & Co. KGGrundstücksgesellschaft Objekt Berlin Büropark AG & Co. oHGideenreich gmbhLavendy Technologie GmbHMB Group GmbH
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ian Griffiths | Authorized representative | — | Germany registry |
| Kia Djabbar Zadegan | Managing director | — | Germany registry |
| Ian David Kinman | officer | — | Germany registry |
| Ian Griffiths | officer | — | Germany registry |
| John Cook | officer | — | Germany registry |
| Kia Djabbar Zadegan | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 44 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
John Cook (officer) matches PEP John Cook — Member of the 1407 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Cook (officer) matches PEP John Cook — Member of the 1542-44 Parliament. Apply enhanced due diligence.
Risk journey — why 25?
5 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score25/100