DOSSIERS / ETEX BUILDING PERFORMANCE GMBH
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Company dossier

Etex Building Performance GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43209 · R1101_HRB43209 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Etex Building Performance GmbH
de
R1101_HRB43209
de
active
de
Scheifenkamp 16, 40878 Ratingen.
de

Connections

14 links
Shared operator — likely the same administrator
EAI Elektro- und Automatisierungstechnik GmbH IlsenburgShared officer / director · 2 share thisLichtensteiner Brandschutzglas Verwaltungs-GmbHShared officer / director · 2 share thisETEX BUILDING PERFORMANCE GMBHShared registered address · 2 share thisPromat Service GmbHShared officer / director · 3 share thisNBG Neuwieder Brandschutzglas GmbHShared officer / director · 3 share thisKampen Verwaltungs GmbHShared officer / director · 4 share thisVereinigte Volksbank eGShared officer / director · 4 share thisVR Nachfolgeberatung GmbHShared officer / director · 4 share thisFibrolith Dämmstoffe GmbHShared officer / director · 4 share thisSiniat GmbHShared officer / director · 4 share thisBRIQUES TECHNIC CONCEPTShared officer / director · 5 share thisDeutsche Terranova Industrie GmbHShared officer / director · 5 share thisBAUSTEINE ERDEShared officer / director · 5 share thisSaint-Gobain Weber GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
Benjamin Nassofficer—Germany registry
Claus Peter Meierofficer—Germany registry
Dirk Rösenofficer—Germany registry
Hans-Joachim Feulnerofficer—Germany registry
Hans-Werner Nollofficer—Germany registry
Jens Görsofficer—Germany registry
Jürgen Günter Reichofficer—Germany registry
Mario Görnerofficer—Germany registry
Oliver Huferofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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