Key facts
activeLaird Controls Europe GmbH
de
R1402_HRB15536
de
active
de
Europark Fichtenhain A 13 a-c, 47807 Krefeld.
de
Company dossier
Laird Controls Europe GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
2 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Karsten Nitsch | Authorized representative | — | Germany registry |
| Ryan Christopher Wooten | Authorized representative | — | Germany registry |
| Frank Alberto Martin-Vazquez Wehmeyer | officer | — | Germany registry |
| Joachim Hinz-Siever | officer | — | Germany registry |
| Kevin White | officer | — | Germany registry |
| Richard Alan Morse | officer | — | Germany registry |
| Rikard Kristensson | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Laird Controls Europe GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100