DOSSIERS / CEMEX DEUTSCHLAND AG
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Company dossier

CEMEX Deutschland AG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43578 · R1101_HRB43578 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 59Risk signals 4Sources

Key facts

dissolved
CEMEX Deutschland AG
de
R1101_HRB43578
de
dissolved
de
Frankfurter Chaussee, 15562 Rüdersdorf.
de

Connections

59 links
Shared operator — likely the same administrator
Xella Baustoffe GmbHShared officer / director · 2 share thisCEMEX Central Europe GmbHShared officer / director · 2 share thisTransportbeton-Werk MARK GmbHShared officer / director · 2 share thisCEMEX Deutschland AGShared officer / director · 3 share thisSaussele Betonpumpen Verwaltungs-GmbHShared officer / director · 3 share thisFLB Frankfurter Lieferbeton GmbHShared officer / director · 3 share thisMörteldienst Siegerland Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisBPD Betonpumpendienst Geschäftsführungs GmbHShared officer / director · 3 share thisTransmobil Baustoff GmbHShared officer / director · 3 share thisTBE Transportbeton Eisern GmbHShared officer / director · 3 share thisFRANKFURTER LIEFERBETON GESELLSCHAFT mit beschränkter Haftung & Co. KGShared officer / director · 3 share this"mst Mineral-Speditions- und Transport-GmbH"Shared officer / director · 4 share thisMitra Handel & Spedition GmbHShared officer / director · 4 share thisHolcim HüttenZement GmbHShared officer / director · 5 share thisHolcim WestZement 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.

Showing 15 of 59 — full graph via /v1/entities/DE-R1101_HRB43578/network.

People with significant control

39 people
NameRoleFromSource
Andreas Frankeofficer—Germany registry
Beatriz Lopez Duvernellofficer—Germany registry
Bernhard Josef Lucassenofficer—Germany registry
Bruno Crollaofficer—Germany registry
Carsten Billigofficer—Germany registry
Christiane Grahlkeofficer—Germany registry
Christin Jonasofficer—Germany registry
Dirk Schulzeofficer—Germany registry
Frank Doctor Langerofficer—Germany registry
Hans-Joachim Mikeleitofficer—Germany registry
Hans-Ulrich Engelofficer—Germany registry
Harry Prohaszkaofficer—Germany registry
Heino Füchterofficer—Germany registry
Hermann Dietrichofficer—Germany registry
Holger Oestofficer—Germany registry
Jens Rathgeberofficer—Germany registry
Joachim Doctor Bruckmannofficer—Germany registry
Joachim Doctor Budnikofficer—Germany registry
Jörg Beierofficer—Germany registry
Justus Geiselerofficer—Germany registry
Lutz Hammerofficer—Germany registry
Michael Riegelofficer—Germany registry
Michael Schulteofficer—Germany registry
Michael Theisofficer—Germany registry
Nicole Reblingofficer—Germany registry
Oliver Ruetzofficer—Germany registry
Reinhold Schneiderofficer—Germany registry
Rolf Prof. Doctor Silbereisenofficer—Germany registry
Ronald Thomaßofficer—Germany registry
Ronny Pastuchaofficer—Germany registry
Thorsten Arltofficer—Germany registry
Thorsten Zothofficer—Germany registry
Torsten Zothofficer—Germany registry
Ullrich Schneiderofficer—Germany registry
Ulrich Schneiderofficer—Germany registry
Volker Noellofficer—Germany registry
Wilfried Debeliusofficer—Germany registry
Wolfgang Anton Stielerofficer—Germany registry
Wolfgang Spiegelofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Hermann Dietrich (officer) matches PEP Hermann Dietrich — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ulrich Schneider (officer) matches PEP Ulrich Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100