Key facts
dissolvedProjektgesellschaft Kloster Unterbach mbH
de
R1504_HRB14099
de
dissolved
de
Breite Straße 1, 15806 Zossen.
de
Company dossier
Projektgesellschaft Kloster Unterbach mbH
RISK SCORE19LOW RISK
Companies at this address
7 totalConnections
10 linksProjektgesellschaft Shakespearestraße mbHProjektgesellschaft Kloster Unterbach mbHBerchter & Drews Projektentwicklung GmbHHD Immobilien KGmertus 425. GmbHSPQR Sustainable project qualifying and realisation GmbHBender Bauträger GmbHZelos Properties GmbH & Co. Thaerstraße 35 KGProjektgesellschaft Kloster Unterbach mbHProjektgesellschaft Schloßstraße 73 in Düsseldorf mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Wilhelm Drews | Authorized representative | — | Germany registry |
| Mike Hill | Authorized representative | — | Germany registry |
| Mike Hill | officer | — | Germany registry |
Risk signals
4 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)
medium
Politically exposed person (PEP)
Mike Hill (officer) matches PEP Mike Hill — member of the Florida House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Mike Hill (officer) matches PEP Mike Hill — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 19?
4 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100