Key facts
activeGarlock Gesellschaft mit beschränkter Haftung
de
R1102_HRB7884
de
active
de
Falkenweg 1, 41468 Neuss.
de
Company dossier
Garlock Gesellschaft mit beschränkter Haftung
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalConnections
12 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Drake | Authorized representative | — | Germany registry |
| Herbert Nöckel | Authorized representative | — | Germany registry |
| Marcus Viglahn | Authorized representative | — | Germany registry |
| David Burnett | officer | — | Germany registry |
| Harald Herbert Poppke | officer | — | Germany registry |
| Holger Gerd Hamann | officer | — | Germany registry |
| John R Mayo | officer | — | Germany registry |
| Martin Steuler | officer | — | Germany registry |
| Stefan Brinkmann | officer | — | Germany registry |
| Till Föste | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 141 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)
David Burnett (officer) matches PEP David Burnett — member of the Arkansas Senate, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100