Key facts
activeDyson GmbH
de
R3306_HRB31264
de
active
de
Lichtstraße 43e, 50825 Köln.
de
Company dossier
Dyson GmbH
RISK SCORE28MEDIUM RISK
Connections
5 linksPeople with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Alan Neil Sutherland | officer | — | Germany registry |
| Alexander C Schmidt | officer | — | Germany registry |
| Can Köseoglu | officer | — | Germany registry |
| Carsten Ritter | officer | — | Germany registry |
| Elisabeth Magnussen | officer | — | Germany registry |
| Erich Geisser | officer | — | Germany registry |
| Frank Winterwerb | officer | — | Germany registry |
| Jonathan Doctor Ruff | officer | — | Germany registry |
| Katrin Huss | officer | — | Germany registry |
| Martin William Bowen | officer | — | Germany registry |
| René Némorin | officer | — | Germany registry |
| Roger Basler | officer | — | Germany registry |
| Ursula Rüschendorf | officer | — | Germany registry |
| Alan Neil Sutherland | sole representation | — | Germany registry |
| Alexander C Schmidt | sole representation | — | Germany registry |
| Erich Geisser | sole representation | — | Germany registry |
| Frank Winterwerb | sole representation | — | Germany registry |
| Robert John Julian Webster | sole representation | — | Germany registry |
| Roger Basler | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 155 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)
Alexander C Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. 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