DOSSIERS / CARBON BREMEN TWO GMBH
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Company dossier

Carbon Bremen two GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB61617 · R3306_HRB61617 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
Carbon Bremen two GmbH
de
R3306_HRB61617
de
active
de
Bleidenstraße 6-10, 60311 Frankfurt.
de

Connections

21 links
Shared operator — likely the same administrator
Carbon Developments Management GmbHShared registered address · 4 share thisCarbon Bremen Management GmbHShared registered address · 4 share thisCarbon Hannover Management GmbHShared registered address · 4 share thisCarbon Bremen Management GmbHShared officer / director · 6 share thisCarbon Developments Management GmbHShared officer / director · 6 share thisGalileo Residenz GmbHShared officer / director · 6 share thisCarbon Bremen one GmbHShared officer / director · 6 share thisCarbon Hannover Management GmbHShared officer / director · 6 share thisCOLISEE BIDCO SASShared officer / director · 8 share thisGUITHAZON SNCShared officer / director · 8 share thisGROUPEMENT FORESTIER DE NAMPILLYShared officer / director · 8 share thisGARAGE GUIBERTShared officer / director · 8 share thisSCI ELOShared officer / director · 8 share thisSCI PORTES DE ROSNYShared officer / director · 8 share thisKRIEGER GmbH Immobilienmanagement GesellschaftShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/DE-R3306_HRB61617/network.

People with significant control

11 people
NameRoleFromSource
Guibert RichardAuthorized representative—Germany registry
Michael O'FlynnAuthorized representative—Germany registry
Solveig Diana Hoffmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Brian O'Neillofficer—Germany registry
Carola Vonhof-Stolzofficer—Germany registry
Dragan Jefticofficer—Germany registry
James Lockofficer—Germany registry
John Nesbittofficer—Germany registry
Pedro Alvesofficer—Germany registry
Solveig Diana Hoffmannofficer—Germany registry
Thomas Anthony Barryofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Nesbitt (officer) matches PEP John Nesbitt — member of the 15th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Nesbitt (officer) matches PEP John Nesbitt — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pedro Alves (officer) matches PEP Pedro Alves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100