DOSSIERS / IMERYS METALCASTING GERMANY GMBH
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Company dossier

Imerys Metalcasting Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB13870 · R1202_HRB13870 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 41Risk signals 5Sources

Key facts

active
Imerys Metalcasting Germany GmbH
de
R1202_HRB13870
de
active
de
Duisburger Straße 69-73, 46049 Oberhausen.
de

Connections

41 links
Shared operator — likely the same administrator
SLS Baustoffe Gesellschaft mbHShared officer / director · 2 share thisCalderys Metalcasting Germany GmbHShared registered address · 3 share thisS & B Holding GmbHShared officer / director · 3 share thismeeco Services Deutschland GmbHShared officer / director · 3 share thisIMERYS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisS&B Minerals US Holding GmbHShared registered address · 3 share thisImerys Talc Germany GmbHShared officer / director · 3 share thisTT Technologie Transfer Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMiDevCon GmbHShared officer / director · 4 share thisRheinsee 593. V V GmbHShared officer / director · 4 share thisWATERLINE INVESTMENTS SRLShared officer / director · 4 share thisWATERLINE INVESTMENTS SRLShared officer / director · 4 share thisWATERLINE INVESTMENTS SRLShared officer / director · 4 share thisTrinity Minerals Performance GmbHShared officer / director · 4 share thisS&B Minerals US Holding GmbHShared officer / director · 7 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 41 — full graph via /v1/entities/DE-R1202_HRB13870/network.

People with significant control

35 people
NameRoleFromSource
Dirk Steinkempermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jürgen Sardemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Sergios Sarafopoulosmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Shumin Wangmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Doctor Decherofficer—Germany registry
Aristeidis Chatziparaskevasofficer—Germany registry
Burkhard Grunofficer—Germany registry
Cornelis Grefhorstofficer—Germany registry
Cornelius Grefhorstofficer—Germany registry
Dagobert Doctor Thieryofficer—Germany registry
Didier Legrandofficer—Germany registry
Dietrich Doctor Kochofficer—Germany registry
Dirk Pollmannofficer—Germany registry
Dirk Steinkemperofficer—Germany registry
Gunter Bockofficer—Germany registry
Hans Reinhard Hemmerofficer—Germany registry
Hans-Ulrich Boehnkeofficer—Germany registry
Heinz Wilhelm Pilzofficer—Germany registry
Ilias Rigopoulosofficer—Germany registry
Jürgen Sardemannofficer—Germany registry
Karl Kochofficer—Germany registry
Klaus-Dieter Köhlerofficer—Germany registry
Kriton Anavlavisofficer—Germany registry
loannis Christodoulakisofficer—Germany registry
Lorraine Rösserofficer—Germany registry
Marc Tell Doctor Walterofficer—Germany registry
Philip Johannes Grasmuggofficer—Germany registry
Ralf Grubertofficer—Germany registry
Roland Seidemannofficer—Germany registry
Sergios Sarafopoulosofficer—Germany registry
Spyridon Tzintzosofficer—Germany registry
Thomas Androulakisofficer—Germany registry
Thomas Beindorfofficer—Germany registry
Wieland Rademacherofficer—Germany registry
Yanni Paniarasofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Imerys Talc Germany GmbH · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Didier Legrand (officer) matches PEP Didier Legrand — Q66501231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Koch (officer) matches PEP Karl Koch — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Koch (officer) matches PEP Karl Koch — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

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