Key facts
activeCinram Holdings GmbH
de
R3101_HRB12278
de
active
de
Max-Planck-Str.
de
Company dossier
Cinram Holdings GmbH
RISK SCORE50HIGH RISK
Companies at this address
650 totalAASSET Security GmbHAbarcon GmbHABSC Active-Business Software Consultancy GmbHAccell Bike Parts GmbHACT Advanced Cardiac Therapeutics GmbHACTIBA FONDS AGACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGACTIBA Fonds Management GmbHACTIBA GmbH & Co. Objekte Naila und Mutlangen KGActuris Deutschland GmbHAdam Delius e.K.agentes services GmbHagentes solutions GmbHAHK Verwaltungs-GmbHAlgiax Pharmaceuticals GmbHALPHA24 SERVICES UG (haftungsbeschränkt)ALPHA Reinigungsservices GmbHALSDORF VERTRIEBS GmbHamieca AGangel-group GmbH & Co. KG
Connections
11 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Lubberich | Authorized representative | — | Germany registry |
| Edward John Tobin | Authorized representative | — | Germany registry |
| James Robert Brooks | Authorized representative | — | Germany registry |
| Joseph Gerard McElroy | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Klaus Schramm | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dieter Lubberich | officer | — | Germany registry |
| Frank Heinz Hartwig | officer | — | Germany registry |
| Harald Liebich | officer | — | Germany registry |
| James Robert Brooks | officer | — | Germany registry |
| John Fitzgerald | officer | — | Germany registry |
| Joseph Gerard McElroy | officer | — | Germany registry |
| Kerstin Flos | officer | — | Germany registry |
| Klaus Schramm | officer | — | Germany registry |
| Louis Phillip Gasperut | officer | — | Germany registry |
Risk signals
5 matchedhigh
Mass-registration address
Registered address shared by 650 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 16 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)
John Fitzgerald (officer) matches PEP John F. Fitzgerald — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
John Fitzgerald (officer) matches PEP John C. Fitzgerald — member of the State Senate of New York, United States. Apply enhanced due diligence.
Risk journey — why 50?
5 signals+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100