Key facts
activeSonepar Deutschland GmbH
de
R1101_HRB14274
de
active
de
Peter-Müller-Str.
de
Company dossier
Sonepar Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
83 total3DO Shopping Centre GmbHBackstage Hospitality GmbHBildregie.tv GmbHb+w Electronic Systems GmbH & Co. KGb + w Electronic Systems Verwaltungs-GmbHDatadobi GmbHDD Immobilie Citytreff Ratingen GmbHDDT Achtundvierzigste VV GmbHDDT Dreiundvierzigste V V GmbHDDT Dritte V V GmbHDDT Elfte VV GmbHDDT Fifty-five VV GmbHDDT Fifty-five VV GmbH & Co. KGDDT Fifty-nine VV GmbHDDT Fifty-three VV GmbHDDT Fifty-two VV GmbHDDT Fünfzigste VV GmbHDDT Neununddreißigste VV GmbHDDT Neunundvierzigste V V GmbHDDT Prime GmbH & Co. Objekt Pirmasens KG
Connections
27 linksSonepar Deutschland Information Services GmbHSonepar Deutschland / Region West GmbHElektro-Tatje GmbHDEG Deutsche Elektro-Gruppe Elektrogroßhandel GmbHTrommel Holding GmbHClariant SEZF Friedrichshafen AGSonepar Deutschland/Region Süd GmbHSonepar Deutschland Technical Solutions GmbHHelmut Kühn GmbHSonepar Deutschland/Region Nord-Ost GmbHETL Neuhaus, Zweigniederlassung der Sonepar Deutschland/Region West GmbHElektro-Tatje GmbHOtto Kuhmann Elektro-Fachgroßhandelshaus GmbHNorddeutsche Elektrogroßhandelsgesellschaft mbH
Showing 15 of 27 — full graph via /v1/entities/DE-R1101_HRB14274/network.
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Berger | Authorized representative | — | Germany registry |
| Adrian Doctor Seeger | officer | — | Germany registry |
| Ernst von Bismarck | officer | — | Germany registry |
| Franciscus Hermanus -genannt Frank H.- Lakerveld | officer | — | Germany registry |
| Gero Fritz Kappler | officer | — | Germany registry |
| Hans-Gerd Belting | officer | — | Germany registry |
| Holger Heckle | officer | — | Germany registry |
| Ingolf Coers | officer | — | Germany registry |
| Jürgen Bartling | officer | — | Germany registry |
| Oliver Spänhoff | officer | — | Germany registry |
| Patrick Hofmann | officer | — | Germany registry |
| Ralf Schürmann | officer | — | Germany registry |
| Reinhold Lausch | officer | — | Germany registry |
| Stefan Berger | officer | — | Germany registry |
| Ulf Böing | officer | — | Germany registry |
| Ulrich Doctor Köhler | officer | — | Germany registry |
| Uwe-Dieter Hildebrandt | officer | — | Germany registry |
| Wolfgang Duhr | officer | — | Germany registry |
| Stefan Doctor Stegemann | sole representation | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Berger (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stefan Berger (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100