DOSSIERS / KIEPE ELECTRIC GMBH
← SearchExport PDF
Company dossier

Kiepe Electric GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB34306 · R1101_HRB34306 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 37Risk signals 4Sources

Key facts

active
Kiepe Electric GmbH
de
R1101_HRB34306
de
active
de
Kiepe-Platz 1, 40599 Düsseldorf.
de

Connections

37 links
Shared operator — likely the same administrator
funktion möbel + galerie gerhard wolf GmbHShared officer / director · 2 share thisWieland Verwaltungs- GmbHShared officer / director · 2 share thisVossloh AktiengesellschaftShared officer / director · 2 share thisMax Häublein GmbH & Co KGShared officer / director · 3 share thisVossloh Kiepe Main Line Technology GmbHShared officer / director · 3 share thisKiepe Electric Beteiligungs GmbHShared officer / director · 3 share thisKiepe Electric Beteiligungs GmbHShared registered address · 4 share thisVossloh Kiepe Main Line Technology GmbHShared registered address · 4 share thisKIEPE ELECTRIC GMBHShared registered address · 4 share thisThales Transportation Systems GmbHShared officer / director · 5 share thisKörner Consulting GmbHShared officer / director · 5 share thisBARF Tierwelt UG (haftungsbeschränkt)Shared officer / director · 5 share thisLocomotion Service GmbHShared officer / director · 6 share thisthreenetwork Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisValeo Siemens eAutomotive BSAES Holding GmbHShared officer / director · 6 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 37 — full graph via /v1/entities/DE-R1101_HRB34306/network.

People with significant control

24 people
NameRoleFromSource
Hans Rainer Doctor Besoldmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Webermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Schenkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Bunseofficer—Germany registry
Andreas Hopmannofficer—Germany registry
Bernd Flaskampofficer—Germany registry
Eicke van den Heuvelofficer—Germany registry
Eike van den Heuvelofficer—Germany registry
Hans Rainer Doctor Besoldofficer—Germany registry
Jürgen Norbert Völknerofficer—Germany registry
Jürgen Textorofficer—Germany registry
Karl-Heinz Dostofficer—Germany registry
Klaus-Peter Schwagmeierofficer—Germany registry
Ludger Doctor Schültingofficer—Germany registry
Oliver Völlingerofficer—Germany registry
Peter Pichlerofficer—Germany registry
Reinhold Neugebauerofficer—Germany registry
Sabine Kiesewetterofficer—Germany registry
Sabine Losseofficer—Germany registry
Sven Oliver Tellerofficer—Germany registry
Thomas Nietzofficer—Germany registry
Thomas Weberofficer—Germany registry
Volker Schenkofficer—Germany registry
Wolfram Huoberofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Kiepe Electric Beteiligungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Weber (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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