Key facts
activeCeDo Folien und Haushaltsprodukte GmbH
de
R1504_HRB13400
de
active
de
Hennes-Weisweiler-Allee 18, 41179 Mönchengladbach.
de
Company dossier
CeDo Folien und Haushaltsprodukte GmbH
RISK SCORE22LOW RISK
Companies at this address
10 totalConnections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| James Anthony McComasky | Authorized representative | — | Germany registry |
| Alan Jamieson | officer | — | Germany registry |
| Andrzej Ostrowski | officer | — | Germany registry |
| David Pearce | officer | — | Germany registry |
| Holger Blos | officer | — | Germany registry |
| Nicole geborene Liebera Lotz | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (CeDo Folien und Haushaltsprodukte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
David Pearce (officer) matches PEP David Pearce — member of the State Senate of Missouri, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
David Pearce (officer) matches PEP David Pearce — member of the Missouri House of Representatives, United States. 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