Key facts
dissolvedGTI Diagnostics GmbH
de
R3101_HRB14506
de
dissolved
de
Adam-Opel-Str.
de
Company dossier
GTI Diagnostics GmbH
RISK SCORE34MEDIUM RISK
Companies at this address
42 totalALB-Möbelmontage GmbHALB-Möbelmontage GmbHAutohaus Kopius GmbHAxin Media Marketing GmbHAxin TV Marketing GmbHAZ Motors Handelsgesellschaft mit beschränkter HaftungBau Wehner GmbHBEGEL GmbHBFS Consulting GmbHBFS Consulting GmbHbike-store de Vertriebs GmbHBlaschczok-Handelsgesellschaft mbHBunse Bohr und Brunnenbau GmbHB-WERK architekten GmbHConcent Group GmbHConfidential Beteiligungs GmbHDIW Instandhaltung GmbH & Co. KGESA Elektroschaltanlagen GmbHE X C O GmbHGOURVITA GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Jim Tidey | Authorized representative | — | Germany registry |
| Antoine Lesage | officer | — | Germany registry |
| Brian B Hansen | officer | — | Germany registry |
| David P Harding | officer | — | Germany registry |
| Jim Tidey | officer | — | Germany registry |
| Julia Vieth | officer | — | Germany registry |
| Liliane Marquet | officer | — | Germany registry |
| R. William jr Bowen | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100