DOSSIERS / DURA AUTOMOTIVE SYSTEMS GMBH
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Company dossier

Dura Automotive Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB36406 · R1101_HRB36406 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

active
Dura Automotive Systems GmbH
de
R1101_HRB36406
de
active
de
Schiessstraße 60, 40549 Düsseldorf.
de

Connections

40 links
Shared operator — likely the same administrator
Stralauer Beteiligungen UG (haftungsbeschränkt)Shared officer / director · 3 share thisWaldaschaff Automotive GmbHShared officer / director · 3 share thisDr. Carsten Müller Beteiligungs GmbHShared officer / director · 3 share thisVOYAGES REYShared officer / director · 7 share thisSCI LES CHENESShared officer / director · 7 share thisSCI D.R.Shared officer / director · 7 share thisCLOTURES REYShared officer / director · 7 share thisOLShop AGShared officer / director · 7 share thisMODELAGE DUPUISShared officer / director · 7 share thisRobert Plock GmbHShared officer / director · 8 share thisCastellum Westphaliae GmbHShared officer / director · 8 share thisReinhold Schulze, Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 share thisPlock Beteiligungs GmbHShared officer / director · 8 share thisPlock GmbHShared officer / director · 8 share thisSchulze Grundstücksverwaltungs-GmbHShared officer / director · 8 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 40 — full graph via /v1/entities/DE-R1101_HRB36406/network.

People with significant control

23 people
NameRoleFromSource
Jeffrey M StafeilAuthorized representative—Germany registry
Jerrold I LavineAuthorized representative—Germany registry
Kevin Patrick GradyAuthorized representative—Germany registry
Martin BeckerAuthorized representative—Germany registry
Theresa L SkotakAuthorized representative—Germany registry
Eric Steven Rundallofficer—Germany registry
Francois Boulangerofficer—Germany registry
Friedhelm Diplomingenieur Barthofficer—Germany registry
Georg Vehofficer—Germany registry
Harald Schatzofficer—Germany registry
Herfred Schwarzofficer—Germany registry
James C Gregoryofficer—Germany registry
Jeffrey M Stafeilofficer—Germany registry
Jerrold I Lavineofficer—Germany registry
Joel William Mowofficer—Germany registry
Jörg Hochscheidofficer—Germany registry
Karsten Doctor Müllerofficer—Germany registry
Martin Beckerofficer—Germany registry
Robert Reyofficer—Germany registry
Sebastien Didierofficer—Germany registry
Silke Klöppnerofficer—Germany registry
Sven Poreppofficer—Germany registry
Theresa L Skotakofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dura Automotive Systems Reiche GmbH · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Robert Rey (officer) matches PEP Robert Ray — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 31?

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