Key facts
activeInsulation Verwaltung GmbH
de
R2713_HRB10937
de
active
de
Company dossier
Insulation Verwaltung GmbH
RISK SCORE22LOW RISK
Connections
11 linksLA SACRISTIERETISO BLACKSTAR (CYPRUS) PUBLIC LIMITEDJML Media GmbHGlobal Safety Textiles HoldCo One GmbHStable Management Beteiligung Verwaltungs GmbHInsulation Holding GmbHInsulation Verwaltung GmbHInsulation Management Holding GmbHStable Management Beteiligung Verwaltungs GmbHArmacell International Holding GmbHCASAR Drahtseilwerk Saar GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| John Mills | Authorized representative | — | Germany registry |
| Stephan Doctor Kessel | Authorized representative | — | Germany registry |
| John Mills | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Stephan Doctor Kessel | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Insulation Verwaltung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
John Mills (officer) matches PEP John Mills — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Mills (officer) matches PEP John Mills — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100