Key facts
activeFoot Locker Europe.com GmbH
de
R2204_HRB6376
de
active
de
Tiroler Str.
de
Company dossier
Foot Locker Europe.com GmbH
RISK SCORE22LOW RISK
Companies at this address
37 totalARI Maschinen GmbHbateau blanc Media GmbHBeckmann & Jörgensen Gesellschaft mit beschränkter HaftungCamperworks GmbHComPower Beteiligungs-GmbHCompower GmbH & Co. KGconcept stage GmbHDIOGEN Handels GmbHE Bike Inn GmbHFeSaRiW-Bewirtschaftungs-UG (haftungsbeschränkt)Gasthof St.-Lukas August und Augustine Braun o.H.G.GERMAN CLUB Fashion AGGH Tiroler Straße GmbH & Co. KGGH Tiroler Straße Verwaltungs GmbHHalton Foodservice GmbHHauber GmbHIngenieurbüro für Informationstechnik Karl-Heinz Großhaus GmbHKirchner GmbHKraftverkehr J. Fischer & Co. GmbHLipo-Data GmbH
Connections
8 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| David Miller | Authorized representative | — | Germany registry |
| Lewis Phillip Kimble | Authorized representative | — | Germany registry |
| Sharon Ann McLaughlin | Authorized representative | — | Germany registry |
| Steven Mickael Bieg | Authorized representative | — | Germany registry |
| David Miller | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Sebastian Janus | officer | — | Germany registry |
| Sharon Ann McLaughlin | officer | — | Germany registry |
| Thomas Brokop | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
David Miller (officer) matches PEP David Miller — member of the State Senate of Iowa, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
David Miller (officer) matches PEP David Miller — member of the Wyoming House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100