DOSSIERS / DEMATIC GMBH
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Company dossier

Dematic GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB42904 · M1114_HRB42904 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 50Risk signals 3Sources

Key facts

active
Dematic GmbH
de
M1114_HRB42904
de
active
de
Martinseestraße 1, 63150 Heusenstamm.
de

Connections

50 links
Shared operator — likely the same administrator
Lindenberg-Anlagen GmbHShared officer / director · 3 share thisProbat-Werke von Gimborn Maschinenfabrik GmbHShared officer / director · 3 share thisDematic Services GmbHShared officer / director · 3 share thisDematic Logistics GmbHShared officer / director · 3 share thisDematic Services GmbHShared registered address · 4 share thisDEMATIC GMBHShared registered address · 4 share thisDematic Accounting Services GmbHShared officer / director · 4 share thisGrenzebach Automation GmbHShared officer / director · 4 share thisGEA Bock GmbHShared officer / director · 4 share thisMagna Car Top Systems GmbHShared officer / director · 4 share thisTechtronic Industries GmbHShared officer / director · 4 share thisDematic Systems GmbHShared registered address · 4 share thisMagna Car Top Systems Technik und Design GmbHShared officer / director · 4 share thisPlastic Omnium Composites GmbHShared officer / director · 5 share thisInergy Automotive Systems Germany GmbHShared 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 50 — full graph via /v1/entities/DE-M1114_HRB42904/network.

People with significant control

28 people
NameRoleFromSource
Adrian Sieglermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Clemens Doctor Kolbemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Helmut Spätgensmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rainer Buchmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Adrian Sieglerofficer—Germany registry
Andrea Croneißofficer—Germany registry
Andreas Scherhansofficer—Germany registry
Barbara Wladarzofficer—Germany registry
Charles Teissonnièreofficer—Germany registry
Clemens Doctor Kolbeofficer—Germany registry
Dirk Wellershausofficer—Germany registry
Heiko Dimmerlingofficer—Germany registry
Helmut Doctor Preßlofficer—Germany registry
Helmut Spätgensofficer—Germany registry
Horst Bildsteinofficer—Germany registry
Johann Löttnerofficer—Germany registry
Jutta Schreiberofficer—Germany registry
Michael Deyleofficer—Germany registry
Notker Steigerwaldofficer—Germany registry
⚠ Oliver Thomasofficer—Germany registry
Peter Golzofficer—Germany registry
Rainer van der Beekofficer—Germany registry
René Gaston Sicklerofficer—Germany registry
René Sicklerofficer—Germany registry
Thomas Metzofficer—Germany registry
Uwe Geissingerofficer—Germany registry
Barbara Wladarzsole representation—Germany registry
René Sicklersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

Oliver Thomas (officer) matches PEP Thomas Oliver — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100