Key facts
activeDatacolor Gesellschaft mit beschränkter Haftung
de
R2507_HRB5849
de
active
de
Elbestraße 10, 45768 Marl.
de
Company dossier
Datacolor Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Annet van der Laan | officer | — | Germany registry |
| Fred Olschewski | officer | — | Germany registry |
| Gary James Brennan | officer | — | Germany registry |
| Mark Leuchtmann | officer | — | Germany registry |
| Walter Franz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Franz (officer) matches PEP Walter Franz — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100