DOSSIERS / CARRIER RENTAL SYSTEMS GERMANY GMBH
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Company dossier

Carrier Rental Systems Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB5606 · R2507_HRB5606 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 7Sources

Key facts

dissolved
Carrier Rental Systems Germany GmbH
de
R2507_HRB5606
de
dissolved
de
Dümmerweg 202, 45772 Marl.
de

Connections

27 links
Shared operator — likely the same administrator
Conquest, spol. s r.o.Shared officer / director · 3 share thisCarrier Refrigeration eServices GmbHShared officer / director · 3 share thisDelta-Temp GmbHShared officer / director · 3 share thisDelta-Temp Immobilienverwaltungsgesellschaft mbHShared officer / director · 3 share thisSCI LE CHOCARD A BEC JAUNEShared officer / director · 3 share thisCelsior Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHALFEN International GmbHShared officer / director · 5 share thisHALFEN Vertriebsgesellschaft mbHShared officer / director · 5 share thisHALFEN GmbHShared officer / director · 5 share thisCarrier Kältetechnik Deutschland GmbHShared officer / director · 6 share thisCarrier Kältetechnik Deutschland Verwaltungs GmbHShared officer / director · 6 share thisIKG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSRU Steuer- und Regeltechnik Ulm Verwaltungs GmbHShared officer / director · 6 share thisAllianz Deutschland AGShared officer / director · 6 share thisICS Cool Energy GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/DE-R2507_HRB5606/network.

People with significant control

13 people
NameRoleFromSource
Christian KrollAuthorized representative—Germany registry
Andrea Hautschofficer—Germany registry
Chris Attrillofficer—Germany registry
David Fosterofficer—Germany registry
Heiko Diederichsofficer—Germany registry
Jürgen Frank Gonschorekofficer—Germany registry
Kurt Mattensofficer—Germany registry
Marcus Eberhardtofficer—Germany registry
Ralf Backwinkelofficer—Germany registry
Ray Ledgerofficer—Germany registry
Richard Jonesofficer—Germany registry
Simon Ross Harden McMullenofficer—Germany registry
Simon Ross Harden McMullensole representation—Germany registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Richard Jones (officer) matches PEP Richard Jones — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Jones (officer) matches PEP Richard Jones — member of the 4th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

David Foster (officer) matches PEP David J. Foster — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

high

Adverse: disqualification

David Foster (officer) matches David FOSTER — Disqualified director (UK Companies House) (England).

high

Adverse: disqualification

Richard Jones (officer) matches Richard JONES — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

7 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100