Control Risks GmbH
Registration details
Company overview
Control Risks GmbH is a Private limited company (Ltd.) registered in Germany under HRB 73677 B Charlottenburg (Berlin), and its current status with Handelsregister (Commercial Register) is active. The company was incorporated on 20 August 1992 and lists its registered address as Berlin, Germany. 1 shareholder is on record for Control Risks GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 16 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for Control Risks GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Heck (appointed 2022-02-03) serves as Geschäftsführer (managing director); Torsten Wolf (appointed 2022-02-03) and Andreas Bill (appointed 2022-02-03) both serve as Officer. The remaining 2 records shown (Simon Ian Adamsdale and Michael Müller) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at Control Risks GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONTROL RISKS INTERNATIONAL LIMITED
United Kingdom
How these relationships were recorded
Control Risks GmbH sits 3 levels below its ultimate parent, CONTROL RISKS INTERNATIONAL LIMITED, registered in United Kingdom. The full chain up to CONTROL RISKS INTERNATIONAL LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Control Risks GmbH's own shareholder record.
Frequently asked questions
Who owns Control Risks GmbH?
One shareholder is currently on record for Control Risks GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Control Risks Group Holdings Ltd., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Control Risks GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Control Risks GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Control Risks GmbH have on record?
1 shareholder is shown on record for Control Risks GmbH.
What is Control Risks GmbH's company registration number?
Control Risks GmbH's registration number is HRB 73677 B Charlottenburg (Berlin), filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Control Risks GmbH still an active company?
Control Risks GmbH's status on Handelsregister (Commercial Register) is listed as active.
When was Control Risks GmbH incorporated?
Control Risks GmbH was incorporated on 20 August 1992, according to Handelsregister (Commercial Register).
What is Control Risks GmbH's registered address?
The registered address on file for Control Risks GmbH is Berlin, Germany.
Who are the officers/directors of Control Risks GmbH?
Three of the 5 officer records shown for Control Risks GmbH are current appointments, filed with Handelsregister (Commercial Register). Rainer Heck (appointed 2022-02-03) serves as Geschäftsführer (managing director); Torsten Wolf (appointed 2022-02-03) and Andreas Bill (appointed 2022-02-03) both serve as Officer. The remaining 2 records shown (Simon Ian Adamsdale and Michael Müller) are former appointments that have since been resigned. Management authority at Control Risks GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Control Risks GmbH have a parent company or subsidiaries?
Control Risks GmbH sits 3 levels below its ultimate parent, CONTROL RISKS INTERNATIONAL LIMITED, registered in United Kingdom.
Can Zavia monitor changes to Control Risks GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Control Risks GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Control Risks GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Control Risks GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 16 October 2026.