Key facts
dissolvedRosneft Deutschland GmbH
de
R2507_HRB13424
de
dissolved
de
Behrenstr.
de
Company dossier
Rosneft Deutschland GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
21 totalBAUREGA UG (haftungsbeschränkt)Bdot Blue Infrastructure (Germany) GmbHCT Einunddreißigste Vermögensverwaltungs AGDWS Steuerberater-Online-GmbHFels Taxi GmbHFlink Taxi GmbHHPH GmbHKING Performance e.K.MAISON CARS GmbHnaturella Getränke Verwaltungsgesellschaft mit beschränkter Haftungriha Anlagenverwaltungs GmbH & Co. KGriha Anlagenverwaltungs GmbH & Co. KGriha Richard Hartinger Getränke G.m.b.H.riha WeserGold Getränke GmbH & Co. KGSDS J. Sinen GmbHSkyline Tonfabrik GmbHS-T Taxi GmbHVerlag des wissenschaftlichen Instituts der Steuerberater GmbHWesergarten Getränke G.m.b.H.Wesergold Getränkeindustrie Vertriebs GmbH
Connections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Kislitsyn | officer | — | Germany registry |
| Brian Arthur Chesterman | officer | — | Germany registry |
| Thomas Doctor Sunderbrink | officer | — | Germany registry |
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 75?
3 signals+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100