DOSSIERS / CRANE HOLDINGS (GERMANY) GMBH
← SearchExport PDF
Company dossier

Crane Holdings (Germany) GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB40004 · R1101_HRB40004 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Crane Holdings (Germany) GmbH
de
R1101_HRB40004
de
active
de
Heerdter Lohweg 63-71, 40549 Düsseldorf.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1101_HRB40004/network.

People with significant control

9 people
NameRoleFromSource
Dieter PtakAuthorized representativeGermany registry
Hans-Dieter PtakAuthorized representativeGermany registry
Klaus Jürgen SonderschäferAuthorized representativeGermany registry
Eric C FastofficerGermany registry
Ernst NiessenofficerGermany registry
Kurt RothofficerGermany registry
Matthias ProbianofficerGermany registry
Michael L RaithelofficerGermany registry
Ulrich PickartzofficerGermany registry

Risk signals

2 matched
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)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100