Key facts
dissolvedInoxum GmbH
de
R2503_HRB23263
de
dissolved
de
Schifferstraße 196, 47059 Duisburg.
de
Company dossier
Inoxum GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Brüggestrat | officer | — | Germany registry |
| Frank Doctor Ehrenberg | officer | — | Germany registry |
| Jan Hoffmann | officer | — | Germany registry |
| Jan Hofmann | officer | — | Germany registry |
| Jennifer Cooper | officer | — | Germany registry |
| Tamara Weinert | officer | — | Germany registry |
| Ulrich Doctor Albrecht-Früh | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jan Hofmann (officer) matches PEP Jan Hofmann — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100