DOSSIERS / CORIMMUN GMBH
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Company dossier

Corimmun GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB16738 · R1102_HRB16738 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
Corimmun GmbH
de
R1102_HRB16738
de
active
de
Johnson & Johnson Platz 1, 41470 Neuss.
de

Connections

12 links
Shared operator — likely the same administrator
Seniorenwohnanlage Spreepark GmbHShared officer / director · 2 share thisCorimmun GmbHShared officer / director · 5 share thisHOHENSTAUFEN DREIHUNDERTERSTE (301.) Vermögensverwaltungs GmbHShared officer / director · 5 share thisJANSSEN-CILAG GmbHShared officer / director · 5 share thisI3G Institut für Innovation und Integration im Gesundheitswesen GmbHShared officer / director · 5 share thisCorimmun GmbHShared registered address · 8 share thisI3G Institut für Innovation und Integration im Gesundheitswesen GmbHShared registered address · 8 share thisJohnson & Johnson Group Holdings GmbHShared registered address · 8 share thisHOHENSTAUFEN DREIHUNDERTERSTE (301.) Vermögensverwaltungs GmbHShared registered address · 8 share thisCare4S GmbHShared registered address · 8 share thisJANSSEN-CILAG GmbHShared registered address · 8 share thisJohnson & Johnson Holding GmbHShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Peter Ralph SolbergAuthorized representative—Germany registry
Daniela Maria Doctor Ochmannofficer—Germany registry
Gary Petersofficer—Germany registry
Daniela Maria Doctor Ochmannsole representation—Germany registry
Gary Peterssole representation—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Corimmun GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gary Peters (officer) matches PEP Gary Peters — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Gary Peters (officer) matches PEP Gary Peters — United States senator, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100