Key facts
activeKAZ Hausgeräte GmbH
de
R2909_HRB10468
de
active
de
Kölner Straße 23, 57439 Attendorn.
de
Company dossier
KAZ Hausgeräte GmbH
RISK SCORE43MEDIUM RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Roelof Zeijpveld | Managing director | — | Germany registry |
| Tessa Nathene Judge | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gerald J Rubin | officer | — | Germany registry |
| Thomas J Benson | officer | — | Germany registry |
| Vincent D Carson | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
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 (KAZ Hausgeräte GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas J Benson (officer) matches PEP Thomas Benson — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 43?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100