Key facts
dissolvedFort Dodge Veterinär GmbH
de
R3101_HRB8676
de
dissolved
de
Adenauerstraße 20, 52146 Würselen.
de
Company dossier
Fort Dodge Veterinär GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| James A Eaton | officer | — | Germany registry |
| Johann Doctor Betz | officer | — | Germany registry |
| Michael Brück | officer | — | Germany registry |
| Wim Marie-Louise Roger van Cotthem | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 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)
James A Eaton (officer) matches PEP James Eaton — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100