DOSSIERS / AIR LIQUIDE DEUTSCHLAND GMBH
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Company dossier

AIR LIQUIDE Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB613 · R1101_HRB613 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 77Risk signals 8Sources

Key facts

active
AIR LIQUIDE Deutschland GmbH
de
R1101_HRB613
de
active
de
Luise-Rainer-Str.
de

Connections

77 links
Shared operator — likely the same administrator
Richter+Frenzel Gießen GmbHShared officer / director · 2 share thisRegio-Way GmbHShared officer / director · 2 share this3M Deutschland GmbHShared officer / director · 2 share thisBRENNTAG GmbHShared officer / director · 2 share this"EnGa GmbH"Shared officer / director · 2 share thisDräger MSI GmbHShared officer / director · 2 share thisAlbert Kern Metallbau GmbHShared officer / director · 3 share thisAIR LIQUIDE Electronics GmbHShared officer / director · 3 share thisKlaus Frei GmbH Rund ums DachShared officer / director · 3 share thisSchülke & Mayr GmbHShared officer / director · 3 share thisAIR LIQUIDE ELECTRONICS MATERIALS ALEMShared officer / director · 3 share thisISP PILOTEShared officer / director · 3 share thisETA DU MONT JOYEUXShared officer / director · 4 share thisLAJAShared officer / director · 4 share thisAIR LIQUIDE Advanced Technologies 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 77 — full graph via /v1/entities/DE-R1101_HRB613/network.

People with significant control

64 people
NameRoleFromSource
Thomas T Pfützenreutermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Achim Ludwigofficer—Germany registry
Andreas Freiofficer—Germany registry
Annika Bergmanofficer—Germany registry
Anton Hübnerofficer—Germany registry
Arno Sanderofficer—Germany registry
Axel Beckofficer—Germany registry
Axel Klugofficer—Germany registry
Bernhard Christian Lastofficer—Germany registry
Britta Glogauofficer—Germany registry
Christian Clausofficer—Germany registry
Christian Schneiderofficer—Germany registry
Damien Koeglerofficer—Germany registry
Diederick Luijtenofficer—Germany registry
Dietlind Ingeborg Gillnerofficer—Germany registry
Dominik Schenkofficer—Germany registry
Erich Caroofficer—Germany registry
Floris Jeroen Mackorofficer—Germany registry
Floris Mackorofficer—Germany registry
Francois Moutiezofficer—Germany registry
Gilles Le Vanofficer—Germany registry
Hans-Dieter Karschtiofficer—Germany registry
Hans-Jürgen Janßenofficer—Germany registry
Hartmut Böseofficer—Germany registry
Hélène Hesselmannofficer—Germany registry
Hubertus Goebelofficer—Germany registry
Hugues Carpentierofficer—Germany registry
Hugues de Carpentierofficer—Germany registry
Jean-Louis Marie Rousseauofficer—Germany registry
Jean-Luc Robertofficer—Germany registry
Jörg Koppelofficer—Germany registry
Karl-Heinz Straußofficer—Germany registry
Katja Verreetofficer—Germany registry
Kerstin Müller-Kirchhofsofficer—Germany registry
Klaus Försterofficer—Germany registry
Konrad Mohrofficer—Germany registry
Markus Sieverdingofficer—Germany registry
Marlies Gertrude Drückesofficer—Germany registry
Martin Peter Schulzofficer—Germany registry
Martin Schulzofficer—Germany registry
Meike Dodeckofficer—Germany registry
Norbert Pawelskiofficer—Germany registry
Oliver Frankofficer—Germany registry
Oliver Sonntagofficer—Germany registry
Paul Mettenofficer—Germany registry
Peter Heldofficer—Germany registry
Peter Heusgenofficer—Germany registry
Peter Rothofficer—Germany registry
Rob Schokkerofficer—Germany registry
Ronald Begelingerofficer—Germany registry
Showing 50 of 64 — full officer list via the API (/v1/entities/DE-R1101_HRB613/people).

Risk signals

8 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Air Liquide Deutschland GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Andreas Frei (officer) matches PEP Andreas Frei — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anton Hübner (officer) matches PEP Anton Hübner — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anton Hübner (officer) matches PEP Anton Hübner — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Luc Robert (officer) matches PEP Jean-Luc Robert — Q66500961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schulz (officer) matches PEP Martin Schulz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

8 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100