DOSSIERS / DOMINION DEUTSCHLAND GMBH
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Company dossier

DOMINION Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB43602 · R1101_HRB43602 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
DOMINION Deutschland GmbH
de
R1101_HRB43602
de
active
de
Breitscheider Weg 34, 40885 Ratingen.
de

Connections

42 links
Shared operator — likely the same administrator
DOMINION DEUTSCHLAND GMBHShared officer / director · 2 share thisBurwitz Montageservice GmbHShared officer / director · 2 share thisSKS Sorg Keramik Service GmbHShared officer / director · 2 share thisProRefra GmbHShared officer / director · 2 share this"Burtherm" Feuerungsbau GmbHShared officer / director · 2 share thisGebrüder Kühnel Verwaltungsgesellschaft mbHShared officer / director · 2 share thisKOSA Pharma GmbHShared officer / director · 2 share thisBEROA TECHNOLOGY GROUP GmbHShared officer / director · 2 share thisDRALON GmbHShared officer / director · 3 share thisUnterstützungseinrichtung nach Hermann Römer Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisRÜTGERS Novares GmbHShared officer / director · 3 share thisGMI Gesellschaft für Montage und Industrieservice mbHShared officer / director · 4 share thisREFTHERM Feuerungsbau GmbHShared officer / director · 4 share thisPeiner Ofen- und Feuerungsbau GmbH & Co. KGShared officer / director · 4 share thisift Mess Tec GmbHShared officer / director · 4 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 42 — full graph via /v1/entities/DE-R1101_HRB43602/network.

People with significant control

42 people
NameRoleFromSource
Andreas BöcklerAuthorized representative—Germany registry
Enrique HervásAuthorized representative—Germany registry
Guillermo ÁlvarezAuthorized representative—Germany registry
Ivan Federico Fernandez SuarezAuthorized representative—Germany registry
Iván Federico Fernández SuarezAuthorized representative—Germany registry
Manfred SteigerAuthorized representative—Germany registry
Wolfgang MundtAuthorized representative—Germany registry
Manfred Steigermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Albrecht-Ehler Doktoringenieur Nowakofficer—Germany registry
Andreas Böcklerofficer—Germany registry
Banu Nölgenofficer—Germany registry
Christoph Guehmannofficer—Germany registry
Christoph Gühmannofficer—Germany registry
Dieter Mühlböckofficer—Germany registry
Enrique Hervásofficer—Germany registry
Erich Krauseofficer—Germany registry
Frank Kreibichofficer—Germany registry
Frank Kühnelofficer—Germany registry
Georg Zündorffofficer—Germany registry
Gerd Völpelofficer—Germany registry
Guillermo Alvarezofficer—Germany registry
Hermann Hoffmeisterofficer—Germany registry
Ivan Federico Fernandez Suarezofficer—Germany registry
Iván Federico Fernández Suarezofficer—Germany registry
Johannes Doctor Nöthenofficer—Germany registry
Juan Casteres Serratsofficer—Germany registry
Jürgen Dausendofficer—Germany registry
Manfred Globkeofficer—Germany registry
Manfred Steigerofficer—Germany registry
Markus Bierodofficer—Germany registry
Markus Billerofficer—Germany registry
Michael Wolskeofficer—Germany registry
Nicolas Kottulinskyofficer—Germany registry
Peter Anderschofficer—Germany registry
Rainer Weißofficer—Germany registry
Reiner Bodensteinofficer—Germany registry
Rolf Wilderofficer—Germany registry
Rudolf Mallwegerofficer—Germany registry
Ulrich Posingisofficer—Germany registry
Uwe Doctor Dietzofficer—Germany registry
Wolfgang Mundtofficer—Germany registry
Niels Henrik Holm Pedersensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMINION DEUTSCHLAND GMBH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100