DOSSIERS / ECOLAB EXPORT GMBH
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Company dossier

Ecolab Export GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB28440 · R1101_HRB28440 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Ecolab Export GmbH
de
R1101_HRB28440
de
active
de
Ecolab-Allee 1, 40789 Monheim am Rhein.
de

Connections

23 links
Shared operator — likely the same administrator
ECOLAB DEUTSCHLAND GMBHShared registered address · 2 share thisINNO CONCEPT GmbHShared officer / director · 4 share thisINNO CONCEPT GmbHShared officer / director · 4 share thisNalco Deutschland GmbHShared officer / director · 4 share thisCu-So Trading & Consulting GmbHShared officer / director · 4 share thisJ.F. Knauer Industrie-Elektronik Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWismarer Korrosionsschutz GmbHShared officer / director · 9 share thisSunset Bay 07 UG (haftungsbeschränkt)Shared officer / director · 9 share thisEngel & Schrodt, Ingenieurgesellschaft für Mechanik und Elektronik mit beschränkter HaftungShared officer / director · 9 share thisHelp4Go Consulting GmbHShared officer / director · 9 share thisGipsbergbau Engel GmbHShared officer / director · 9 share thisEngel Verwaltungs-GmbHShared officer / director · 9 share thisSEA Kultur UG (haftungsbeschränkt)Shared officer / director · 9 share thisKommune2020+ Beratungsgesellschaft mbH für Politik, Wirtschaft & VerwaltungShared officer / director · 9 share thisTopas Therapeutics 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 23 — full graph via /v1/entities/DE-R1101_HRB28440/network.

People with significant control

14 people
NameRoleFromSource
Colin Michael Bondofficer—Germany registry
Gerd Rupiettaofficer—Germany registry
Halit Kayaturkofficer—Germany registry
Halit Kayatürkofficer—Germany registry
Horst Engelofficer—Germany registry
Markus - genannt Mark - Roordingofficer—Germany registry
Stavros Kolliasofficer—Germany registry
Timothy Paul Dordellofficer—Germany registry
Colin Michael Bondsole representation—Germany registry
Gerd Rupiettasole representation—Germany registry
Halit Kayaturksole representation—Germany registry
Maik Tribulowskysole representation—Germany registry
Markus - genannt Mark - Roordingsole representation—Germany registry
Stavros Kolliassole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100