Key facts
activeA4e Deutschland GmbH
de
R2507_HRB9397
de
active
de
Weberstraße 65, 45879 Gelsenkirchen.
de
Company dossier
A4e Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andrew Dutton | Authorized representative | — | Germany registry |
| Christopher Mark Pullen | Authorized representative | — | Germany registry |
| Andrew : Dutton | officer | — | Germany registry |
| Hans-Joachim Elsner | officer | — | Germany registry |
| Maximilien Dorostian | officer | — | Germany registry |
| Oliver Arnold | officer | — | Germany registry |
| Philip Neil : Ledgard | officer | — | Germany registry |
| Robert Martin | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Martin (officer) matches PEP Robert Martin — Member of the 1391 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Martin (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.
high
Adverse: disqualification
Robert Martin (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).
Risk journey — why 16?
4 signals+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100