Key facts
activeToorak Management GmbH
de
R3101_HRB20157
de
active
de
Heidkopf 2, 52159 Roetgen.
de
Company dossier
Toorak Management GmbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| John Fitzgerald | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
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 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100