DOSSIERS / GRENZEBACH MASCHINENBAU GMBH
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Company dossier

Grenzebach Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB387 · D2102V_HRB387 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Grenzebach Maschinenbau GmbH
de
D2102V_HRB387
de
active
de

Connections

29 links
Shared operator — likely the same administrator
MBC Modern Basic Connection GmbHShared officer / director · 2 share thisEME GmbHShared officer / director · 2 share thisKöbel Gerüstbau GmbHShared officer / director · 2 share thismanroland AGShared officer / director · 3 share thisSAME DEUTZ-FAHR DEUTSCHLAND GmbHShared officer / director · 3 share thisMilon Industries GmbHShared officer / director · 4 share thisSMS Siemag AktiengesellschaftShared officer / director · 4 share thisGrenzebach BSH GmbHShared officer / director · 4 share thismilon Holding GmbHShared officer / director · 4 share thisOtto Junker Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSMS group GmbHShared officer / director · 4 share thisSTAR PUBLISHING GmbHShared officer / director · 5 share thisFliesen W e l l e r GmbHShared officer / director · 5 share thisDNS - Drechsler, Nielsen, Stollenwerk OHGShared officer / director · 5 share thisSTAR DISTRIBUTION Gesellschaft mit beschränkter HaftungShared officer / director · 5 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 29 — full graph via /v1/entities/DE-D2102V_HRB387/network.

People with significant control

24 people
NameRoleFromSource
Alfred Schlosserofficer—Germany registry
Bernd Minningofficer—Germany registry
Bernd Reichleofficer—Germany registry
Bernward Reifofficer—Germany registry
Berthold Lautenbacherofficer—Germany registry
Bruno Geigerofficer—Germany registry
Egbert Wenningerofficer—Germany registry
⚠ Erich Müllerofficer—Germany registry
Frank Drechslerofficer—Germany registry
Franz Gleißnerofficer—Germany registry
Gerald Bodingbauerofficer—Germany registry
Jürgen Brunnerofficer—Germany registry
Martin Sträbofficer—Germany registry
Peter Hettichofficer—Germany registry
Peter Marcinkowskiofficer—Germany registry
Renato Luckofficer—Germany registry
Stefan Grenzebachofficer—Germany registry
Stefan Kuppelwieserofficer—Germany registry
Uwe Dopfofficer—Germany registry
Uwe Heinrichofficer—Germany registry
Wolfgang Nowakofficer—Germany registry
Wolfgang Ritzkaofficer—Germany registry
Franz Gleißnersole representation—Germany registry
Renato Lucksole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Erich Müller (officer) matches PEP Erich Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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