Key facts
activePercepta Deutschland GmbH
de
R3306_HRB36753
de
active
de
Josef-Lammerting-Allee 24-34, 50933 Köln.
de
Company dossier
Percepta Deutschland GmbH
RISK SCORE12LOW RISK
Companies at this address
10 totalCNG-Technik GmbHFord Bank GmbHFord Bank Niederlassung der FCE Bank plcG2 Design Engineering GmbHJaguar Financial Services Niederlassungen der FCE Bank plcLand Rover Financial Services Niederlassung der FCE Bank plcMazda Bank Niederlassung der FCE Bank plcVolvo Auto Bank Deutschland GmbHVolvo Car Holding Germany GmbH
Connections
5 linksPeople with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Gondek | Authorized representative | — | Germany registry |
| Jürgen Zecha | Authorized representative | — | Germany registry |
| Paul Stapleton | Authorized representative | — | Germany registry |
| Robert Paul Lenard | Authorized representative | — | Germany registry |
| Ronald Chmara | Authorized representative | — | Germany registry |
| Scott John Collins | Authorized representative | — | Germany registry |
| Alan MacGregor Meldrum | officer | — | Germany registry |
| Christian Gondek | officer | — | Germany registry |
| Dustin Lange | officer | — | Germany registry |
| Hans-Peter Brozulat | officer | — | Germany registry |
| Jürgen Zecha | officer | — | Germany registry |
| Peter Anthony Formisano | officer | — | Germany registry |
| Robert Paul Lenard | officer | — | Germany registry |
| Ronald Chmara | officer | — | Germany registry |
| Tom Loberto | officer | — | Germany registry |
Risk signals
1 matchedmedium
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