Key facts
dissolvedFUJIFILM Sericol Deutschland GmbH
de
R2507_HRB4639
de
dissolved
de
Weusterstrasse 9, 46240 Bottrop.
de
Company dossier
FUJIFILM Sericol Deutschland GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Falkenberg | officer | — | Germany registry |
| Anja geborene Theis Falkenberg | officer | — | Germany registry |
| Detlef Schüller | officer | — | Germany registry |
| Heinz Figge | officer | — | Germany registry |
| Jeremy Avis | officer | — | Germany registry |
| Robert Watson | officer | — | Germany registry |
| Roy Wiles | officer | — | Germany registry |
Risk signals
5 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FUJIFILM Sericol Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Robert Watson (officer) matches PEP Robert Watson — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Watson (officer) matches PEP Robert Watson — Member of the 1547-1552 Parliament. Apply enhanced due diligence.
Risk journey — why 34?
5 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100