DOSSIERS / ALD VACUUM TECHNOLOGIES GMBH
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Company dossier

ALD Vacuum Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB92377 · M1502_HRB92377 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
ALD Vacuum Technologies GmbH
de
M1502_HRB92377
de
active
de
Otto-von-Guericke-Platz 1, 63457 Hanau.
de

Connections

32 links
Shared operator — likely the same administrator
ATLAS ELEKTRONIK GmbHShared officer / director · 2 share thisVACUHEAT GmbHShared officer / director · 3 share thisDematic Services GmbHShared officer / director · 3 share thisBeluga Shipping GmbHShared officer / director · 3 share thismbix Dr. Baumann UG (haftungsbeschränkt)Shared officer / director · 3 share thisG-Ident GmbHShared officer / director · 4 share thisGroße Elektrotechnik GmbHShared officer / director · 4 share thisWINDOR Fensterwerk GmbHShared officer / director · 4 share thisDMB Immobilien Regensburg GmbHShared officer / director · 5 share thisAutomatentechnik Baumann GmbHShared officer / director · 5 share thisDr. Baumann Investment GmbHShared officer / director · 5 share thisFOCUS Clinical Drug Development GmbHShared officer / director · 5 share thisALD Own & Operate GmbHShared officer / director · 7 share thisALD France S.A.S. ZN HanauShared registered address · 7 share thisVACUHEAT Verwaltungsgesellschaft mbHShared registered address · 7 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 32 — full graph via /v1/entities/DE-M1502_HRB92377/network.

People with significant control

18 people
NameRoleFromSource
Albrecht Höflerofficer—Germany registry
Annette Erhardofficer—Germany registry
Christian Doctor Mommofficer—Germany registry
Helmut Bergofficer—Germany registry
Jörg Molzofficer—Germany registry
Karl-Heinz Grosseofficer—Germany registry
Karl-Heinz Johannes Grosseofficer—Germany registry
Karl Rainer Debesofficer—Germany registry
Markus Doctor Baumannofficer—Germany registry
Markus Doctor Holzofficer—Germany registry
Matthias Doctor Baumannofficer—Germany registry
Matthias Doctor Häberleofficer—Germany registry
Michael Protzmannofficer—Germany registry
Pavel Seserkoofficer—Germany registry
Richard Seemannofficer—Germany registry
Stefan Karlhanns Gerhardtofficer—Germany registry
⚠ Thomas Kuhnofficer—Germany registry
Werner Katzschnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100