DOSSIERS / HEMPEL SPECIAL METALS GMBH
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Company dossier

Hempel Special Metals GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB23996 · R1101_HRB23996 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
Hempel Special Metals GmbH
de
R1101_HRB23996
de
dissolved
de
Weißensteinstr.
de

Companies at this address

20 total
AD Apotheken Datenverarbeitung GmbH & Co. KGactiveAD Apotheken Datenverarbeitung Verwaltungs GmbHactiveApotheken Marketingpartner AGactiveArtixium GmbHactiveF. W. Hempel & Co. Erze und Metalle (GmbH & Co.) KGdissolvedF. W. Hempel & Co. Erze und Metalle (GmbH & Co.) KGactiveF.W. Hempel Metallurgical GmbHactiveF.W. Hempel Metallurgical Holding GmbHactiveGünter Nottebohm, Gesellschaft mit beschränkter HaftungdissolvedHeinrich Storck Baugesellschaft mbHactiveHempel Special Metals GmbHactiveHempel Special Metals Holding GmbHactiveLiberi Vitale Sport & Wellness für Groß und Klein UG (haftungsbeschränkt)activeMainsee 764. V V GmbHdissolvedMÜWELA Globalhausbau-Baubetreuungsgesellschaft mit beschränkter HaftungactiveOptipharm Plus GmbHactiveSeniorenwohnstift Weißenstein Betriebsgesellschaft mbHactiveTUMA Gesellschaft für Tunnelbausteuerungssysteme GmbHdissolvedVS Wannen Profis GmbHactive

Connections

19 links
Shared operator — likely the same administrator
Hempel Special Metals GmbHShared officer / director · 3 share thisFerrostaal Piping Supply GmbHShared officer / director · 3 share thisF.W. Hempel Legierungsmetall Verwaltungs GmbHShared officer / director · 3 share thisHempel Special Metals Holding GmbHShared officer / director · 3 share thisAP Elektro-Service GmbHShared officer / director · 4 share thisSolar und Strom GmbHShared officer / director · 4 share thisStrom & Wärme GmbHShared officer / director · 4 share thisALD Own & Operate GmbHShared officer / director · 7 share thisESB Edelstahl-Service Betrieb Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisIntellifast GmbHShared officer / director · 7 share thisVACUHEAT Verwaltungsgesellschaft mbHShared officer / director · 7 share thisALD Vacuum Technologies GmbHShared officer / director · 7 share thisAMG Invest GmbHShared officer / director · 7 share thisF.W. Hempel Metallurgical Holding GmbHShared officer / director · 10 share thisPeiniger International GmbHShared officer / director · 10 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 19 — full graph via /v1/entities/DE-R1101_HRB23996/network.

People with significant control

9 people
NameRoleFromSource
Dirk Aberleofficer—Germany registry
Friedrich-Wilhelm Hempelofficer—Germany registry
Gerhard Sanftenschneiderofficer—Germany registry
Hans-Rudolf Orgsofficer—Germany registry
Henricus - genannt Henk - Rubergofficer—Germany registry
Ingo Stiebeofficer—Germany registry
Mark Birnbaumofficer—Germany registry
Markus Doctor Holzofficer—Germany registry
Thomas Kleinofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Klein (officer) matches PEP Thomas Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100