Key facts
dissolvedDetecon International GmbH
de
R3201_HRB2093
de
dissolved
de
Sternengasse 14-16, 50676 Köln.
de
Company dossier
Detecon International GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
6 totalConnections
25 linksKienbaum Management Consultants GmbHDetecon International GmbHORBIT Gesellschaft für Applikations- und Informationssysteme mbHZeppelin Systems GmbHZeppelin Power Systems Verwaltungs GmbHBERCOS Gesellschaft für Kommunikationstechniken mbHDetecon International GmbHGMG Generalmietgesellschaft mbHGMG Generalmietgesellschaft mbHBERCOS Gesellschaft für Kommunikationstechniken mbH1nce GmbHBUZYNESS AFFAIRESJS Buildings s.r.o.SCI F D LTERMINAL PAINS CONCEPT
Showing 15 of 25 — full graph via /v1/entities/DE-R3201_HRB2093/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Baumann | officer | — | Germany registry |
| Arnulf Doctor Heuermann | officer | — | Germany registry |
| Dieter Brücher | officer | — | Germany registry |
| Francis Deprez | officer | — | Germany registry |
| Hans-Werner Feick | officer | — | Germany registry |
| Jens Ockenfels | officer | — | Germany registry |
| Joachim Stahl | officer | — | Germany registry |
| Jonas Högström | officer | — | Germany registry |
| Klaus Doctor Hofmann | officer | — | Germany registry |
| Marc-Andreas Schultze | officer | — | Germany registry |
| Robin Euler | officer | — | Germany registry |
| Thomas Schneider | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 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 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100