Key facts
activeOrica Europe Management GmbH
de
R3208_HRB6203
de
active
de
Mülheimer Straße 5, 53840 Troisdorf.
de
Company dossier
Orica Europe Management GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
19 linksNOMADE HOMESprengstoff-Verwertungs-GmbHSSE Deutschland Explo GmbHEURODYN Sprengmittel Gesellschaft mit beschränkter HaftungSSE Deutschland GmbHOrica Europe Pty Ltd & Co.KGOrica Pensions oHGSprengstoff-Verwertungs-GmbHSSE Deutschland Explo GmbHHebben und Fischbach - Chemietechnik GmbHMinova Holding GmbHTroisdorf Genehmigungshaltergesellschaft mbHCEVA Freight Germany GmbHCEVA Logistics GmbHLE CHATEAUBRIANT
Showing 15 of 19 — full graph via /v1/entities/DE-R3208_HRB6203/network.
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Stauber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Knut Reed | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Kirsch | officer | — | Germany registry |
| Andrew Dougal | officer | — | Germany registry |
| Christine Boos | officer | — | Germany registry |
| Gerd Gehlen | officer | — | Germany registry |
| Helmut Stauber | officer | — | Germany registry |
| Knut Reed | officer | — | Germany registry |
| Pei Fang Zhang | officer | — | Germany registry |
| Philippe Etienne | officer | — | Germany registry |
| Richard Brown | officer | — | Germany registry |
| Ronald James Douglas | officer | — | Germany registry |
| Stephen Connolly | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Philippe Etienne (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Philippe Etienne (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard Brown (officer) matches PEP Richard Brown — Member of the 1420 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard Brown (officer) matches PEP Richard Brown — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
5 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100