DOSSIERS / CARPENTER TECHNOLOGY (DEUTSCHLAND) GMBH
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Company dossier

Carpenter Technology (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35832 · R1101_HRB35832 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
Carpenter Technology (Deutschland) GmbH
de
R1101_HRB35832
de
dissolved
de
Königsallee 61, 40215 Düsseldorf.
de

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Academic Services GmbHdissolvedAmpacet Deutschland GmbHactiveArchonia DE GmbHactiveblack lable gmbhdissolvedBonsilium UG (haftungsbeschränkt)dissolvedBridge Ray Consulting GmbHactiveBussink Design GmbHactiveCareAbout GmbHactiveCARPE VIAM GmbHactivecompartner AGactiveconsulter net GmbHactiveDagritext GmbHactiveDr. Eschbach Executive Advisory GmbHactiveD & W Personalservice GmbHactiveEPISO Titan Leipzig Logistik I GmbHdissolvedEurovia Beratung UG (haftungsbeschränkt)activeExclusive Sportsboats GmbH & Co. KGactiveExclusive Sportsboats Verwaltungs GmbHactiveExeter GER Advisor GmbHactiveGCC Gazella Corporate Capital AGactive

+56 more

Connections

1 link
Shared operator — likely the same administrator
CHAKIMADOShared officer / director · 2 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.

People with significant control

20 people
NameRoleFromSource
Andrew T ZiolkowskiAuthorized representative—Germany registry
Dennis OatesAuthorized representative—Germany registry
Martine TherasseAuthorized representative—Germany registry
Michael L ShorAuthorized representative—Germany registry
Timothy LainAuthorized representative—Germany registry
Andrew T Ziolkowskiofficer—Germany registry
Anne L Stevensofficer—Germany registry
David Kornblattofficer—Germany registry
Dennis Oatesofficer—Germany registry
Kenneth Douglas Ralphofficer—Germany registry
Martine Therasseofficer—Germany registry
Michael L Shorofficer—Germany registry
Michael McGarryofficer—Germany registry
Richard L Simonsofficer—Germany registry
Robert J Torcoliniofficer—Germany registry
Terrence E Geremskiofficer—Germany registry
Anne L Stevenssole representation—Germany registry
David Kornblattsole representation—Germany registry
Kenneth Douglas Ralphsole representation—Germany registry
Richard L Simonssole representation—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Anne L Stevens (officer) matches PEP Anne Stevens — member of the Hawaii House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score31/100