Key facts
activeDigital River Holding GmbH
de
R3306_HRB54453
de
active
de
Scheidtweiler Straße 4, 50933 Köln.
de
Company dossier
Digital River Holding GmbH
RISK SCORE12LOW RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Kristopher Thomas Schmidt | Authorized representative | — | Germany registry |
| Marco Vergani | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alexander Danzberger | officer | — | Germany registry |
| Alex Danzberger | officer | — | Germany registry |
| Carsten Grüttner | officer | — | Germany registry |
| James Kenneth Fredlund | officer | — | Germany registry |
| Kevin Leonard Crudden | officer | — | Germany registry |
| Marco Vergani | 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