DOSSIERS / DESIMPEL KLINKER (DEUTSCHLAND) GMBH & CO. KG.
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Company dossier

Desimpel Klinker (Deutschland) GmbH & Co. KG.

GERMANY · COMPANY
KYBE ID: DE-R1304_HRA1200 · R1304_HRA1200 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

dissolved
Desimpel Klinker (Deutschland) GmbH & Co. KG.
de
R1304_HRA1200
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Robert Woodofficer—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 (Desimpel Klinker (Deutschland) Verwaltungs GmbH · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Wood (officer) matches PEP Robert Wood — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Wood (officer) matches PEP Robert Wood — member of the 12th Parliament of Great Britain. 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