DOSSIERS / ACERINOX DEUTSCHLAND GMBH
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Company dossier

ACERINOX DEUTSCHLAND GMBH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45168 · R1101_HRB45168 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ACERINOX DEUTSCHLAND GMBH
de
R1101_HRB45168
de
active
de
Poensgenstaße 10, 40764 Langenfeld.
de

Connections

13 links
Shared operator — likely the same administrator
SCI DU RELAIS CERCOTOISShared officer / director · 3 share thisLE RELAIS DE CERCOTTESShared officer / director · 3 share thisROMA AGShared officer / director · 5 share thisAAB Leasing GmbHShared officer / director · 5 share thisloyalty4brands GmbHShared officer / director · 5 share thisSolar Tower Systems GmbHShared officer / director · 5 share thisIrish Pub Outside GmbHShared officer / director · 8 share thisMetzger + Zimmermann Büroorganisation GmbHShared officer / director · 8 share thisAutohaus Lassek GmbHShared officer / director · 8 share thisZimmermann Dach- und Wandsysteme GmbHShared officer / director · 8 share thisfood@ucation GmbH & Co. KGShared officer / director · 8 share thisWeco Pyrotechnische Fabrik GmbHShared officer / director · 8 share thisSchick Dach- und Wandsysteme GmbHShared officer / director · 8 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

6 people
NameRoleFromSource
Daniel Tomas Azpitarte Zempofficer—Germany registry
Ingrid Aldorfofficer—Germany registry
Johannes Zimmermannofficer—Germany registry
Manuel Porcelofficer—Germany registry
Daniel Tomas Azpitarte Zempsole representation—Germany registry
Joachim Maassole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Zimmermann (officer) matches PEP Johannes Zimmermann — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100