DOSSIERS / MAHLE BEHR GMBH & CO. KG
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Company dossier

MAHLE Behr GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-B8534_HRA2257 · B8534_HRA2257 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 47Risk signals 2Sources

Key facts

active
MAHLE Behr GmbH & Co. KG
de
B8534_HRA2257
de
active
de
Mauserstr.
de

Connections

47 links
Shared operator — likely the same administrator
MAHLE Behr Kirchberg GmbHShared officer / director · 2 share thisTRW Automotive Safety Systems GmbHShared officer / director · 2 share thisgermanINTEC GmbHShared officer / director · 2 share thisMAHLE Behr Holding GmbHShared officer / director · 2 share thisVaillant Verwaltungs-GmbHShared officer / director · 3 share thisHoberg & Driesch GmbHShared officer / director · 3 share thisHOMAG GmbHShared officer / director · 3 share thisVaillant GmbHShared officer / director · 3 share thisDrahtzug Holding GmbHShared officer / director · 4 share thisDrahtzug Stein drahtwaren Verwaltungs GmbHShared officer / director · 4 share thisDrahtzug Stein beteiligungsgesellschaft mbHShared officer / director · 4 share thisMAHLE Industry GmbHShared officer / director · 5 share thisSiemag Weiss GmbH & Co. KGShared officer / director · 6 share thisLoh Services Verwaltungs GmbHShared officer / director · 6 share thisMAHLE Behr Versicherungsdienst GmbHShared officer / director · 6 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 47 — full graph via /v1/entities/DE-B8534_HRA2257/network.

People with significant control

22 people
NameRoleFromSource
Andreas Doctor Thummofficer—Germany registry
Andreas Johannes Doctor Zweigofficer—Germany registry
Colin L Carterofficer—Germany registry
Gerald Kurt Schmidtofficer—Germany registry
Giancarlo Chiaramonteofficer—Germany registry
Harald Klaus Becker-Ehmckofficer—Germany registry
Heinz Mühleisenofficer—Germany registry
Hermann Tetznerofficer—Germany registry
Jörg Doctor Schernikauofficer—Germany registry
Jörg Doctor Stratmannofficer—Germany registry
Jürgen Braunstetterofficer—Germany registry
Jürgen Volker Holeksaofficer—Germany registry
Klaus Martin Doctor Meier-Kortwigofficer—Germany registry
Klemens Schmiedererofficer—Germany registry
Kyriaki Doctor Maurerofficer—Germany registry
MAHLE Behr Verwaltung GmbH, Stuttgart (Amtsgericht Stuttgart HRB 3333).officer—Germany registry
Markus Doctor Flikofficer—Germany registry
Matthias Albrecht Doctor Grundmannofficer—Germany registry
Peter Grunowofficer—Germany registry
Reinhard Liewaldofficer—Germany registry
Sabine Ursula Neußofficer—Germany registry
Wolfgang Schäferofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100