Key facts
dissolvedPHILIP MORRIS Research Laboratories GmbH
de
R3306_HRB367
de
dissolved
de
Edmund-Rumpler-Straße 5, 51149 Köln.
de
Company dossier
PHILIP MORRIS Research Laboratories GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalHighland Pine Investment GmbHKienbaum Communications Consultants GmbHKienbaum Communications GmbH & Co. KGKienbaum Consultants International GmbHKienbaum Executive Consultants International GmbHKienbaum Holding GmbHKienbaum Management Consultants International GmbHTerra Beteiligungs- und Management GmbH
Connections
12 linksWeinatrium Wallerath OHGMATEŘSKÁ ŠKOLA VELKÉ POŘÍČÍPMCC Europe GmbHIMAGINARIUM s.r.o.PHILIP MORRIS Research Laboratories GmbHCaRaTherm GmbHCarsten Radtke Unternehmergesellschaft (haftungsbeschränkt)Minerva Bau GmbHclimowool GmbHKnauf Insulation Operation GmbHKnauf Insulation GmbHFläktGroup Holding GmbH
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Phélippeau | officer | — | Germany registry |
| Carsten Radtke | officer | — | Germany registry |
| Christina Novotna | officer | — | Germany registry |
| Derek Wong | officer | — | Germany registry |
| Ewald Doctor Römer | officer | — | Germany registry |
| Franz Schmidt | officer | — | Germany registry |
| Hans-Jürgen Doctor Haußmann | officer | — | Germany registry |
| Johannes Geffe | officer | — | Germany registry |
| Marc-Alain Weder | officer | — | Germany registry |
| Patrick Doctor Vanscheeuwijck | officer | — | Germany registry |
| Peter Freisleben | officer | — | Germany registry |
| Piter Doctor Terpstra | officer | — | Germany registry |
| Rainer Sauerwald | officer | — | Germany registry |
| Sascha Doctor Birkner | officer | — | Germany registry |
| Thomas Doctor Müller | officer | — | Germany registry |
| Thomas Wallerath | officer | — | Germany registry |
| Wolf Dieter Doctor Reininghaus | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Franz Schmidt (officer) matches PEP Franz Schmidt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100