Key facts
activeIngersoll-Rand GmbH
de
R1202_HRB20566
de
active
de
Max-Planck-Ring 27, 46049 Oberhausen.
de
Company dossier
Ingersoll-Rand GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
14 linksBest Matic Vermögensverwaltungs GmbHIngersoll-Rand Klimasysteme Deutschland GmbHWilhelm Klein Gesellschaft mit beschränkter HaftungBest Matic Vermögensverwaltungs GmbHGHH-Rand Schraubenkompressoren GmbHHerzberger Fleischverarbeitungs- und Verwaltungsgesellschaft Gourmet mbH & Co. KGLinard Capital GmbHGourmet Fleischerei- und Feinkost GmbHIngersoll-Rand Trading GmbHFunke & Blecher GmbHGourmet Feinkost GmbH & Co.KGFleischverarbeitungs- und Verwaltungsgesellschaft Gourmet mbHFASA Verwaltungsgesellschaft mbHGfS Gesellschaft für Sicherheitsdienste und Überwachungstechnik mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Funke | Authorized representative | — | Germany registry |
| Frank Funke | officer | — | Germany registry |
| Georg Bauer | officer | — | Germany registry |
| Glenn Terje Oestevik | officer | — | Germany registry |
| Michael Torsten Recknagel | officer | — | Germany registry |
| Christine Wall-Pilgenröder | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 64 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Ingersoll-Rand Klimasysteme Deutschland GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Georg Bauer (officer) matches PEP Georg Bauer — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100