Key facts
activeKingspan Insulation Verwaltungs GmbH
de
R2706_HRB5655
de
active
de
Company dossier
Kingspan Insulation Verwaltungs GmbH
RISK SCORE19LOW RISK
Connections
7 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Ben Gerardus Petrus Claaszen | Authorized representative | — | Germany registry |
| David Macdonald | Authorized representative | — | Germany registry |
| Gerhard Sprock | Authorized representative | — | Germany registry |
| Gerrit Rademaker | Authorized representative | — | Germany registry |
| Hendrik Johan Bassie | Authorized representative | — | Germany registry |
| Henricus Francsiscus Maria Cremers | Authorized representative | — | Germany registry |
| Alan Lawlor | officer | — | Germany registry |
| Ben Gerardus Petrus Claaszen | officer | — | Germany registry |
| Gerhard Sprock | officer | — | Germany registry |
| Gerrit Rademaker | officer | — | Germany registry |
| Henricus Francsiscus Maria Cremers | officer | — | Germany registry |
| Johannes Antonius Joseph Jacobs | officer | — | Germany registry |
| Maurice M Cremers | officer | — | Germany registry |
| Stephanus Paulus de Groot | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
high
Adverse: disqualification
David Macdonald (officer) matches David MACDONALD — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 19?
3 signals+15
Adverse: disqualification
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100