Key facts
activeCDM Smith Europe GmbH
de
R2201_HRB6350
de
active
de
Am Umweltpark 3-5, 44793 Bochum.
de
Company dossier
CDM Smith Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
19 linksBP Refining & Petrochemicals GmbHCDM Smith Consult GmbHConsortium CDM Europe and HIDROINZENIRING GmbH & Co OHGCDM Consult Holding AGStarck GmbHFrank Spandl Investment und Consulting UG (haftungsbeschränkt)ARCADIS Consult GmbHObjekt Neuwied Heddesdorfer Straße KGCDM Consult GmbHGHT FLOWERS SRLGerman-Leadership-Academy GmbHCDM Consult GmbHObjekt Neuwied Heddesdorfer Straße KGALEADON GmbHPwC Strategy& (Germany) GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2201_HRB6350/network.
People with significant control
22 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Diplomingenieur Roth | Authorized representative | — | Germany registry |
| Hans Martin Diplomingenieur Gaus | Authorized representative | — | Germany registry |
| Hans Martin Gaus | Authorized representative | — | Germany registry |
| Hans-Martin Gaus | Authorized representative | — | Germany registry |
| Heiko Kroll | Authorized representative | — | Germany registry |
| Ralf Doctor Bufler | Authorized representative | — | Germany registry |
| Alan George Hooper | officer | — | Germany registry |
| Andreas Diplomingenieur Roth | officer | — | Germany registry |
| Christopher V Oot | officer | — | Germany registry |
| Eric J Hartmann | officer | — | Germany registry |
| Frank Spandl | officer | — | Germany registry |
| Hans Martin Diplomingenieur Gaus | officer | — | Germany registry |
| Hans Martin Gaus | officer | — | Germany registry |
| Leszek Stachow | officer | — | Germany registry |
| Michael Derix | officer | — | Germany registry |
| Peter Doctor Jordan | officer | — | Germany registry |
| Richard C Johnson | officer | — | Germany registry |
| Robert Joseph Anton | officer | — | Germany registry |
| Rudolf Starck | officer | — | Germany registry |
| Thomas Diplomingenieur Reinheimer | officer | — | Germany registry |
| Martin Gaus | sole representation | — | Germany registry |
| Richard C Johnson | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Richard C Johnson (officer) matches PEP Richard Johnson — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100