DOSSIERS / AIR LIQUIDE ELECTRONICS GMBH
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Company dossier

AIR LIQUIDE Electronics GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB53634 · R1101_HRB53634 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
AIR LIQUIDE Electronics GmbH
de
R1101_HRB53634
de
active
de
Luise-Rainer-Str.
de

Connections

23 links
Shared operator — likely the same administrator
AIR LIQUIDE Deutschland GmbHShared officer / director · 3 share thisSchülke & Mayr GmbHShared officer / director · 3 share thisINTEGA Innovative Technologie für Gase und Anlagenbau GmbHShared officer / director · 3 share thisAIR LIQUIDE Medical GmbHShared officer / director · 3 share thisAir Liquide Industriegase Management GmbHShared officer / director · 3 share thisTRIGEN Beteiligungs GmbHShared officer / director · 5 share thisHilti Deutschland GmbHShared officer / director · 7 share thisH. Brandt Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisteamccc Conception Creation Communication GmbHShared officer / director · 7 share thisWerbeagentur Martin, Brandt + Partner GmbHShared officer / director · 7 share thisSHS Generalunternehmen für Industrie- und Gewerbebau GmbHShared officer / director · 7 share thisAFJ spol. s r. o. v likvidaciShared officer / director · 7 share thisHeMaG GmbHShared officer / director · 8 share thisHELDs Vitalhotel OHGShared officer / director · 8 share thisPeter Held Verwaltungs 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R1101_HRB53634/network.

People with significant control

12 people
NameRoleFromSource
Bernhard Christian Lastofficer—Germany registry
Francois Moutiezofficer—Germany registry
Hélène Marie Camille Hesselmannofficer—Germany registry
Helmut Brandtofficer—Germany registry
Hugues Marie Francois Jean de Carpentierofficer—Germany registry
Kerstin Müller-Kirchhofsofficer—Germany registry
Martin Peter Schulzofficer—Germany registry
Peter Heldofficer—Germany registry
Peter Heusgenofficer—Germany registry
Sascha Alexander Herzmanatusofficer—Germany registry
Werner Wilhelm Doctor Sielschottofficer—Germany registry
Wolfgang Josef Steinerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Brandt (officer) matches PEP Helmut Brandt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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