Key facts
activeGKS Stahl- und Maschinenbau GmbH
de
R1101_HRB46510
de
active
de
Winkelsweg 172, 40764 Langenfeld.
de
Company dossier
GKS Stahl- und Maschinenbau GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
8 totalConnections
14 linksSequoia D GmbHAxzion Rental Services GmbHEF Grundbesitz GmbHLash + Lift Zurr- und Hebetechnik GmbHSchickhoff GmbH Hebe- und ZurrtechnikSpan Set Gesellschaft für Transportsysteme und technische Bänder mit beschränkter HaftungSpan Set Gesellschaft für Transportsysteme und technische Bänder mit beschränkter Haftung & Co. KommanditgesellschaftVits Print GmbHVits Print-Technology GmbHVits Systems GmbHDeurotech Group GmbHSequoia D GmbHDeurotech Group GmbHVits Technology GmbH
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Hubert Höltkemeier | Authorized representative | — | Germany registry |
| Erik David Ian Ehnimb | Authorized representative | — | Germany registry |
| Hans-Josef Neunfinger | Authorized representative | — | Germany registry |
| Ben van Oosten | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ben van Oosten | officer | — | Germany registry |
| Boris Franke | officer | — | Germany registry |
| Franke Boris | officer | — | Germany registry |
| Hans-Josef Neunfinger | officer | — | Germany registry |
| Martin Führ | officer | — | Germany registry |
| Nicholas John Dilloway | officer | — | Germany registry |
| Peter Scholz | officer | — | Germany registry |
| Raimund Rötzel-Kremer | officer | — | Germany registry |
| Ray Baumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100