DOSSIERS / MÜLHEIM PIPECOATINGS GMBH
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Company dossier

MÜLHEIM PIPECOATINGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB15450 · R1202_HRB15450 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
MÜLHEIM PIPECOATINGS GmbH
de
R1202_HRB15450
de
active
de
Pilgerstraße 2, 45473 Mülheim an der Ruhr.
de

Connections

26 links
Shared operator — likely the same administrator
SCI DU FORTShared officer / director · 2 share thisEUPEC PipelineServices International GmbHShared officer / director · 2 share thisEUROPIPE GmbHShared registered address · 2 share thisEUPEC PipelineServices GmbHShared officer / director · 3 share thisHTH Verwaltungs-GmbHShared officer / director · 4 share thisHoppe-Truck-Tanks Verwaltungs-GmbHShared officer / director · 4 share thisHoppeStore Verwaltungs-GmbHShared officer / director · 4 share thisHTG Wirtschaftsprüfung GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 7 share thisDirk Klingbeil Management GmbHShared officer / director · 7 share thisMDA Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 7 share thisEUROiSTYLE GmbHShared officer / director · 8 share thisEUROiSTYLE GmbHShared officer / director · 8 share thisWasco Coatings Germany (Plant and Equipment) GmbHShared officer / director · 8 share thisBruker Daltonik GmbHShared officer / director · 8 share thisVerbatim 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 26 — full graph via /v1/entities/DE-R1202_HRB15450/network.

People with significant control

11 people
NameRoleFromSource
Alain Lebigreofficer—Germany registry
Axel S Langeofficer—Germany registry
Dirk Czarnetzkiofficer—Germany registry
Dirk Klingbeilofficer—Germany registry
Dorit Eumann-Klaueofficer—Germany registry
Günter Mallyofficer—Germany registry
Ingo Riemerofficer—Germany registry
Jan Sandersofficer—Germany registry
Monika Burgholzofficer—Germany registry
Peter A Blomeofficer—Germany registry
Rainer Grabowskiofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain Lebigre (officer) matches PEP Alain Lebigre — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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