DOSSIERS / MARKANT OFFICE GMBH
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Company dossier

MARKANT OFFICE GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB23267 · R2503_HRB23267 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MARKANT OFFICE GmbH
de
R2503_HRB23267
de
active
de
Rotthauser Straße 36, 45309 Essen.
de

People with significant control

2 people
NameRoleFromSource
Jan Hendrik Beltmanofficer—Germany registry
Jürgen Thorwaldofficer—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100