Key facts
dissolvedGenesis Einundzwanzigste Verwaltungsgesellschaft mbH
de
R3306_HRB52715
de
dissolved
de
Opladener Straße 14, 50679 Köln.
de
Company dossier
Genesis Einundzwanzigste Verwaltungsgesellschaft mbH
RISK SCORE19LOW RISK
Companies at this address
6 totalAtradius Collections B.V. Niederlassung DeutschlandAtradius Collections, Niederlassung der Atradius Collections S.A.Atradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Atradius Kreditversicherung, Niederlassung der Atradius Crédito y Caución S.A. de Seguros y ReasegurosAtradius Services GmbH
Connections
16 linksDr. Hobein (Nachf.) GmbH Medizinische HautpflegeAtradius Verwaltungs-GmbHAtradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Atradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.Chartis Europe S.A. - Direktion für DeutschlandAtradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Atradius Services GmbHAtradius Collections B.V. Niederlassung DeutschlandAtradius Kreditversicherung, Niederlassung der Atradius Crédito y Caución S.A. de Seguros y ReasegurosAtradius Collections, Niederlassung der Atradius Collections S.A.JCS Baumanagement GmbHAtradius Kreditprüfung GmbHHY-LINE Power Components Vertriebs GmbHDLU Schwibs & Krause e. Kfm.ADD Spezialtiefbau GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB52715/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Polke | officer | — | Germany registry |
| Christine Doctor Kurt | officer | — | Germany registry |
| Daniel Balthasar Häfeli | officer | — | Germany registry |
| Jan Holsboer | officer | — | Germany registry |
| Jochen Krause | officer | — | Germany registry |
| Robert David Lewis | officer | — | Germany registry |
| Winfried Ring | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Robert David Lewis (officer) matches PEP Robert Lewis Davis — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 19?
3 signals+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100