DOSSIERS / MAG IAS GMBH
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Company dossier

MAG IAS GmbH

GERMANY · COMPANY
KYBE ID: DE-B8537_HRB720186 · B8537_HRB720186 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 104Risk signals 3Sources

Key facts

active
MAG IAS GmbH
de
B8537_HRB720186
de
active
de
Salacher Straße 93, 73054 Eislingen.
de

Connections

104 links
Shared operator — likely the same administrator
Trillian Industrial Holdings GmbHShared officer / director · 2 share thisTerex Cranes Germany GmbHShared officer / director · 2 share thisAUTANIA Engineering GmbHShared officer / director · 2 share thisBurkhardt + Weber Fertigungssysteme GmbHShared officer / director · 2 share thisSCI R-B-FShared officer / director · 2 share thisFFG Werke GmbHShared officer / director · 2 share thisDISA INDUSTRIEANLAGEN GMBHShared officer / director · 2 share thisIWKA Produktionstechnik GmbHShared officer / director · 3 share thisSFCap GmbHShared officer / director · 3 share thisEmery Oleochemicals GmbHShared officer / director · 3 share thisLiebherr-Verzahntechnik GmbHShared officer / director · 3 share thisWAFIOS Umformtechnik GmbHShared officer / director · 3 share thisKnauf GmbHShared officer / director · 3 share thisDaimler AGShared officer / director · 3 share thisBosch Rexroth AktiengesellschaftShared officer / director · 3 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 104 — full graph via /v1/entities/DE-B8537_HRB720186/network.

People with significant control

57 people
NameRoleFromSource
Bernard J TheisenAuthorized representative—Germany registry
Gerald Doctor WeberAuthorized representative—Germany registry
Heinz VerfürthAuthorized representative—Germany registry
Reiner Doctor BeutelAuthorized representative—Germany registry
Robert Arnulf Doctor WassmerAuthorized representative—Germany registry
Rolf RickmeyerAuthorized representative—Germany registry
Wolfgang Doctor HornAuthorized representative—Germany registry
Jan Siebertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Luigi Manigliomit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Reiner Doctor Beutelmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rolf Rickmeyermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Sebastian Doctor Schöningmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Wolfgang Doctor Hornmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Meinzofficer—Germany registry
Bernhard Doctor Pauseofficer—Germany registry
Bin Sunofficer—Germany registry
Chien-Neng Hoofficer—Germany registry
Demetrios Kapposofficer—Germany registry
Detlev Penkeofficer—Germany registry
Dirk Buddeofficer—Germany registry
Elmar Potdevinofficer—Germany registry
Germar Dietzofficer—Germany registry
Heiner Doctor Langofficer—Germany registry
Heinz Verfürthofficer—Germany registry
Helmut Gaßmannofficer—Germany registry
Henry Goffauxofficer—Germany registry
Jennifer Freyofficer—Germany registry
Jens Alberofficer—Germany registry
Jens Gutscheofficer—Germany registry
Jens Mayrofficer—Germany registry
Jens Tiedeofficer—Germany registry
Jürgen Bartholdofficer—Germany registry
Jürgen Schmidofficer—Germany registry
Karsten Zaiserofficer—Germany registry
Kevin Friedmannofficer—Germany registry
Leandro Cherchiofficer—Germany registry
Luigi Maniglioofficer—Germany registry
Markus Grobofficer—Germany registry
Martin Wintersteinofficer—Germany registry
Matthias Pasquale Rufofficer—Germany registry
Michael Heinzofficer—Germany registry
Olaf Furtmeierofficer—Germany registry
Paolo Egaliniofficer—Germany registry
Peter Greinerofficer—Germany registry
Rainer Schmückleofficer—Germany registry
Ralph Berndtofficer—Germany registry
Reiner Doctor Beutelofficer—Germany registry
Reiner Eugen Doctor Beutelofficer—Germany registry
Roland Spleissofficer—Germany registry
Rolf Rickmeyerofficer—Germany registry
Showing 50 of 57 — full officer list via the API (/v1/entities/DE-B8537_HRB720186/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAG IAS GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100