DOSSIERS / GLAT COMMERZ GMBH
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Company dossier

Glat Commerz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB19423 · R1202_HRB19423 · 4 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

active
Glat Commerz GmbH
de
R1202_HRB19423
de
active
de
Aakerfährstraße 23, 47058 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "REDEVIN-OL"Shared officer / director · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РАФІНАД-МЕДІА"Shared officer / director · 2 share thisFS Development GmbHShared officer / director · 5 share thisOstrov UG (haftungsbeschränkt)Shared officer / director · 5 share thisKFG mbHShared officer / director · 5 share thisAgripina GmbHShared officer / director · 5 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
Michael geborene Timtschuk KressAuthorized representative—Germany registry
Dimitri Vaisbandofficer—Germany registry
Georgiy Logvinskyyofficer—Germany registry
Oleg Taranofficer—Germany registry
Reznik Vladyslavofficer—Germany registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Reznik Vladyslav (officer) matches PEP Vladislav Reznik — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Reznik Vladyslav (officer) matches PEP Vladislav Reznik — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

high

Adverse: disqualification

Reznik Vladyslav (officer) matches Vladislav REZNIK — Disqualified director (UK Companies House) (Russia).

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100