Key facts
activeLowell Financial Services GmbH
de
R2503_HRB27063
de
active
de
Am Europa Center 1 b, 45145 Essen.
de
Company dossier
Lowell Financial Services GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
19 linksGOODMAN OPERATOR LIMITEDProceed Collection Services GmbHTesch Inkasso Forderungsmanagement GmbHEIT RawMaterials GmbHLowell Service GmbHLowell Holding GmbHLowell Service GmbHGFKL PayProtect GmbHProceed Collection Services GmbHGFKL Financial Services AktiengesellschaftSBL Mobilien GmbHBilfinger Project Investments GmbHBilfinger Project Investments AI Holding GmbHBilfinger Project Investments International Holding GmbHJS Holding Verwaltungs-GmbH
Showing 15 of 19 — full graph via /v1/entities/DE-R2503_HRB27063/network.
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Kamyar Niroumand | Authorized representative | — | Germany registry |
| Andreas Doctor Benkitsch | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Anke Blietz | officer | — | Germany registry |
| Bastian Ringhardt | officer | — | Germany registry |
| James Cornell | officer | — | Germany registry |
| Julia Zantke | officer | — | Germany registry |
| Kamyar Niroumand | officer | — | Germany registry |
| Sarah Andrea Collier | officer | — | Germany registry |
| Thomas Dold | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100