DOSSIERS / CE-O 2 TROCKENEIS GMBH
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Company dossier

CE-O 2 Trockeneis GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB44155 · R1101_HRB44155 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
CE-O 2 Trockeneis GmbH
de
R1101_HRB44155
de
active
de
Tiefenbroicher Weg 35 / C3, 40472 Düsseldorf.
de

Connections

20 links
Shared operator — likely the same administrator
RBW Glashandel GmbHShared officer / director · 2 share thisA. C. Bach GmbH + Co. KGShared officer / director · 2 share thisk.p. bauprojekt LimitedShared officer / director · 4 share thisJürgen Erdmann ModeagenturShared officer / director · 4 share thisWMS Erdmann Team GmbHShared officer / director · 4 share thisKOPAL GmbHShared officer / director · 8 share thisAIR LIQUIDE Deutschland GmbHShared officer / director · 8 share this2M Deutschland GmbHShared officer / director · 8 share thisINTEGA Innovative Technologie für Gase und Anlagenbau GmbHShared officer / director · 8 share thisAIR LIQUIDE Medical GmbHShared officer / director · 8 share thisTrescal GmbHShared officer / director · 8 share thisINTEGA Innovative Technologie für Gase und Anlagenbau GmbHShared officer / director · 8 share thisVALORUMShared officer / director · 10 share thisINGRETECHShared officer / director · 10 share thisHONEYCOMB.TVShared officer / director · 10 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 20 — full graph via /v1/entities/DE-R1101_HRB44155/network.

People with significant control

8 people
NameRoleFromSource
Reiner NiethammerAuthorized representative—Germany registry
Richard SmithAuthorized representative—Germany registry
Colin Boyleofficer—Germany registry
Jürgen Erdmannofficer—Germany registry
Paul Mettenofficer—Germany registry
Reiner Niethammerofficer—Germany registry
Paul Mettensole representation—Germany registry
Rainer Wagenersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard Smith (officer) matches PEP Richard Smith — Member of the 1433 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Smith (officer) matches PEP Richard Smith — Member of the 1429-30 Parliament. Apply enhanced due diligence.

high

Adverse: disqualification

Richard Smith (officer) matches Richard SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100