Key facts
activeWALLROCK GmbH
de
R3306_HRB86720
de
active
de
Köln-Aachener-Straße 4, 50127 Bergheim.
de
Company dossier
WALLROCK GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Doctor Pelea | Authorized representative | — | Germany registry |
| Christian Doctor Pelea | officer | — | Germany registry |
| Nasser Ahmad | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Nasser Ahmad (officer) matches PEP Nasser Ahmed — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100