DOSSIERS / SINCORNET GMBH
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Company dossier

SinCorNet GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB787 · R3103_HRB787 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
SinCorNet GmbH
de
R3103_HRB787
de
active
de
Kölner Straße 195, 50226 Frechen.
de

People with significant control

8 people
NameRoleFromSource
Daniel Ernst Peter GehringofficerGermany registry
Daniel GehringofficerGermany registry
Gerhard Franz Wilhelm -genannt Gerd- WeißmannofficerGermany registry
Gottfried -gen GansweidtofficerGermany registry
Günter Karl Josef BinzofficerGermany registry
Marcus KoßmannofficerGermany registry
Daniel Ernst Peter Gehringsole representationGermany registry
Günter Karl Josef Binzsole representationGermany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100