DOSSIERS / IDATECH FUEL CELLS GMBH
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Company dossier

IDATECH Fuel Cells GmbH

GERMANY · COMPANY
KYBE ID: DE-R2204_HRB5293 · R2204_HRB5293 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
IDATECH Fuel Cells GmbH
de
R2204_HRB5293
de
dissolved
de
c/o ATS Allgemeine Treuhand GmbH Graf-Recke-Str.
de

Connections

7 links
Shared operator — likely the same administrator
Tremonia Dienstleistungsgesellschaft mbHShared officer / director · 8 share thisSetOne GmbHShared officer / director · 8 share thisPOWER Lingerie GmbHShared officer / director · 8 share thisCandover Deutschland GmbHShared officer / director · 8 share thisJOMO Großhandel Verwaltung GmbHShared officer / director · 8 share thisProCarePeople GmbHShared officer / director · 8 share thisTremonia Dienstleistungsgesellschaft mbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Arnd ZimmermannAuthorized representative—Germany registry
Claude DussAuthorized representative—Germany registry
Michael Alexander OtterbachAuthorized representative—Germany registry
Claude Dussofficer—Germany registry
James Cookeofficer—Germany registry
Michael Alexander Otterbachofficer—Germany registry

Risk signals

3 matched
medium

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)

medium

Politically exposed person (PEP)

James Cooke (officer) matches PEP James Cooke — Member of Parliament of Great Britain, Kingdom of Great Britain. 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