Key facts
activeLord Germany GmbH
de
R1504_HRB9011
de
active
de
Ottostraße 28, 41836 Hückelhoven.
de
Company dossier
Lord Germany GmbH
RISK SCORE34MEDIUM RISK
Connections
13 linksMach 4 Automatisierungstechnik GmbHLord PAR Oberflächenchemie Verwaltungsgesellschaft mbHG3B ADVISORYLord GmbHLORD Germany Feinchemie GmbHLORD Germany Feinchemie GmbHHarbor Phase Two Verwaltungs-GmbHMJIV HOLDINGS LIMITEDHarbor Phase One Verwaltungs-GmbHOpera Holdings GmbHDeutsche Raststätten Gruppe GmbHHarbor Phase Four Verwaltungs-GmbHOpera Holdings GmbH
People with significant control
32 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher McLean | Authorized representative | — | Germany registry |
| Dirk Lukas Doctor Schröder | Authorized representative | — | Germany registry |
| Ed Conner | Authorized representative | — | Germany registry |
| Kristopher James Burson | Authorized representative | — | Germany registry |
| Lennart Holtkamp | Authorized representative | — | Germany registry |
| Vincent Javerzac | Authorized representative | — | Germany registry |
| Albert Achen | officer | — | Germany registry |
| Carsten-Endres Sowa | officer | — | Germany registry |
| Charmaine Renee Riggins | officer | — | Germany registry |
| Christopher McLean | officer | — | Germany registry |
| Dirk Lukas Doctor Schröder | officer | — | Germany registry |
| Ed Conner | officer | — | Germany registry |
| Eric Victor Ravinowich | officer | — | Germany registry |
| Gareth McAllister | officer | — | Germany registry |
| Guy Billoud | officer | — | Germany registry |
| Herbert Heinrich Artz | officer | — | Germany registry |
| Joel D Rood | officer | — | Germany registry |
| Jon B McCarthy | officer | — | Germany registry |
| Joseph W Marotta | officer | — | Germany registry |
| Kai-Uwe Conrad | officer | — | Germany registry |
| Katja Doctor Gawlik | officer | — | Germany registry |
| Katriina Ruth Leckzik | officer | — | Germany registry |
| Kristopher James Burson | officer | — | Germany registry |
| Lennart Holtkamp | officer | — | Germany registry |
| Marcello Campanelli | officer | — | Germany registry |
| Ralf Wingerath | officer | — | Germany registry |
| Richard Rejdovjan | officer | — | Germany registry |
| Sharon Anne Williams | officer | — | Germany registry |
| Terence David Mellor | officer | — | Germany registry |
| William Cerami | officer | — | Germany registry |
| John McCarthy | sole representation | — | Germany registry |
| Richard Rejdovjan | sole representation | — | Germany registry |
Risk signals
5 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LORD Germany Feinchemie GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
John McCarthy (officer) matches PEP John McCarthy — member of the Nebraska House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John McCarthy (officer) matches PEP John J. McCarthy — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100