Key facts
dissolvedKENT Deutschland GmbH
de
R1402_HRB3382
de
dissolved
de
Wanheimer Straße 334-336, 47055 Duisburg.
de
Company dossier
KENT Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick John Dempsey | Authorized representative | — | Germany registry |
| Richard Roman Barnhart | Authorized representative | — | Germany registry |
| Reiner Eckhardt | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Amor Daoud | officer | — | Germany registry |
| Andrew C Fischer | officer | — | Germany registry |
| Anton Schneider | officer | — | Germany registry |
| Dirk Meinzer | officer | — | Germany registry |
| Moritz Hinnenthal | officer | — | Germany registry |
| Patrick John Dempsey | officer | — | Germany registry |
| Pierre-Yves Maurice Jean Charles Delhez | officer | — | Germany registry |
| Richard Roman Barnhart | officer | — | Germany registry |
| Rolf Peter Bodewig | officer | — | Germany registry |
| Signe Sandra Gates | officer | — | Germany registry |
| Thomas Joseph Rizzi | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 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)
Anton Schneider (officer) matches PEP Anton Schneider — Member of the Bohemian Diet, Kingdom of Bohemia. 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