Key facts
dissolvedCattron-Theimeg Deutschland GmbH
de
R1504_HRB6629
de
dissolved
de
Krefelder Straße 423-425, 41066 Mönchengladbach.
de
Company dossier
Cattron-Theimeg Deutschland GmbH
RISK SCORE19LOW RISK
Connections
5 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Alberto Martin-Vazquez Wehmeyer | Authorized representative | — | Germany registry |
| John Francis Paul | Authorized representative | — | Germany registry |
| Wieland Weigler | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| James C Robertson | officer | — | Germany registry |
| John Francis Paul | officer | — | Germany registry |
| Kimberly Susan Krancevich | officer | — | Germany registry |
| Michael D Pearson | officer | — | Germany registry |
| Susan Louise Turco | officer | — | Germany registry |
| Wieland Weigler | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
James C Robertson (officer) matches PEP James Robertson — Member of the House of Representatives of Jamaica, Jamaica. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100