Key facts
activeUnited Renewables Power GmbH
de
R2713_HRB10896
de
active
de
Am Mittelhafen 10, 48155 Münster.
de
Company dossier
United Renewables Power GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
9 totalConnections
10 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| George Parker | Authorized representative | — | Germany registry |
| Christian Doctor Heine | officer | — | Germany registry |
| George Parker | officer | — | Germany registry |
| Gregor Schöler | officer | — | Germany registry |
| Jürgen Diplomingenieur Kern | officer | — | Germany registry |
| Jürgen Kern | officer | — | Germany registry |
| Lutz Klepper | officer | — | Germany registry |
| Patrick Frey | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 51 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)
George Parker (officer) matches PEP George Parker — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
George Parker (officer) matches PEP George Parker — Member of the 1695-98 Parliament. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100