Key facts
activeAmerica II Europe GmbH
de
R1504_HRB7118
de
active
de
Willicher Damm 109, 41066 Mönchengladbach.
de
Company dossier
America II Europe GmbH
RISK SCORE19LOW RISK
Connections
5 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Gary Jenkins | Authorized representative | — | Germany registry |
| Jed Pecchioli | Authorized representative | — | Germany registry |
| Joseph Rendon | Authorized representative | — | Germany registry |
| Torsten Gessner | Authorized representative | — | Germany registry |
| Andy Groom | officer | — | Germany registry |
| Aris Rogers | officer | — | Germany registry |
| Brian Ellison | officer | — | Germany registry |
| Daniel Bisaillon | officer | — | Germany registry |
| Eugene Britt Doughtie III | officer | — | Germany registry |
| Jim Magee | officer | — | Germany registry |
| Torsten Gessner | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Gary Jenkins (officer) matches PEP Harry Jenkins — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gary Jenkins (officer) matches PEP Harry Jenkins — Speaker of the House of Representatives, Australia. 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