Key facts
activeVesuvius Holding Deutschland GmbH
de
R2707_HRB14019
de
active
de
Gelsenkirchener Straße 10, 46325 Borken.
de
Company dossier
Vesuvius Holding Deutschland GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
3 totalConnections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bryan Richard Elliston | Authorized representative | — | Germany registry |
| Francisco Jose Lorenzo Blanco | Managing director | — | Germany registry |
| Kim Fong Siow | Managing director | — | Germany registry |
| Bryan Richard Elliston | officer | — | Germany registry |
| Kim Fong Siow | officer | — | Germany registry |
| Luc de Croo | officer | — | Germany registry |
| Winfried Hinrichs | officer | — | Germany registry |
Risk signals
3 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 (Vesuvius Deutschland GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100