Key facts
dissolvedDesimpel Klinker (Deutschland) Verwaltungs GmbH
de
R1304_HRB3261
de
dissolved
de
Eltener Str.
de
Company dossier
Desimpel Klinker (Deutschland) Verwaltungs GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heimo Doctor Scheuch | officer | — | Germany registry |
| Robert Wood | officer | — | Germany registry |
Risk signals
4 matchedmedium
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) GmbH & Co. KG. · 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