DOSSIERS / MAN TURBO AG
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Company dossier

MAN Turbo AG

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13281 · R1202_HRB13281 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

dissolved
MAN Turbo AG
de
R1202_HRB13281
de
dissolved
de
Steinbrinkstraße 1, 46145 Oberhausen.
de

Connections

35 links
Shared operator — likely the same administrator
MAN Energy Solutions SEShared officer / director · 2 share thisStefan Hülsmann e.K. "Blaue Apotheke"Shared officer / director · 2 share thisLEWA GmbHShared officer / director · 2 share thisMEATGATE International GmbHShared officer / director · 2 share thisBlohm + Voss Industries GmbHShared officer / director · 2 share thisSiemens Wind Power GmbHShared officer / director · 2 share thisAccord Immobilien Management GmbHShared officer / director · 3 share thisTextilpflege Heidi UG (haftungsbeschränkt)Shared officer / director · 3 share thisEVERLLENCE SEShared registered address · 4 share thisKalt Gebäudereinigung GmbHShared registered address · 4 share thisGHH-Rand Schraubenkompressoren GmbHShared registered address · 4 share thisBorgers SE & Co. KGaAShared officer / director · 8 share thisR + S Technik GmbHShared officer / director · 8 share thisJohann Borgers Berlin Verwaltungsgesellschaft mbHShared officer / director · 8 share thisJohann Borgers Berlin GmbH & Co. KGShared 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 35 — full graph via /v1/entities/DE-R1202_HRB13281/network.

People with significant control

23 people
NameRoleFromSource
Andreas Maierofficer—Germany registry
André Brogliofficer—Germany registry
Antonius Zuchganofficer—Germany registry
Attila Gelfertofficer—Germany registry
Frank Lutzofficer—Germany registry
Herbert Bauerofficer—Germany registry
Hermann Heßofficer—Germany registry
Jacqueline Doctor Grunwaldtofficer—Germany registry
John Robert Kochofficer—Germany registry
Jürgen Jungaofficer—Germany registry
Manfred Heinrich Hartmannofficer—Germany registry
Mario Gätschmannofficer—Germany registry
Martin Doctor Fiedlerofficer—Germany registry
Oliver Trommofficer—Germany registry
Ralf Thonofficer—Germany registry
Rolf Buchmannofficer—Germany registry
Stephan Buchholzofficer—Germany registry
Stephan Doctor Funkeofficer—Germany registry
Stephan Hülsmannofficer—Germany registry
Thomas Sonntagofficer—Germany registry
Thorsten Lehmannofficer—Germany registry
Ulrich Mudrackofficer—Germany registry
Volker Grögerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hermann Heß (officer) matches PEP Hermann Hess — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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