Key facts
activeWatco GmbH
de
R1504_HRB10661
de
active
de
Kränkelsweg 14, 41748 Viersen.
de
Company dossier
Watco GmbH
RISK SCORE7LOW RISK
Connections
12 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Donald L Harmeyer | Authorized representative | — | Germany registry |
| Christopher James Hill | officer | — | Germany registry |
| Christopher Lawrence Harmsworth | officer | — | Germany registry |
| Colin Stephen Carter | officer | — | Germany registry |
| David Iain Innes | officer | — | Germany registry |
| Edward W Moore | officer | — | Germany registry |
| Frank Helmes | officer | — | Germany registry |
| Katharina Funke | officer | — | Germany registry |
| Paul Kelly Tompkins | officer | — | Germany registry |
| Robert Stacey | officer | — | Germany registry |
| Thomas Edward Reed | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Edward W Moore (officer) matches PEP Edward Moore — Member of the 1625 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Edward W Moore (officer) matches PEP Edward Moore — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100