DOSSIERS / DUMA MASCHINEN- UND ANLAGENBAU GMBH
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Company dossier

DUMA Maschinen- und Anlagenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB2502 · R1202_HRB2502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DUMA Maschinen- und Anlagenbau GmbH
de
R1202_HRB2502
de
dissolved
de
Theodor-Heuss-Straße 99, 47167 Duisburg.
de

Connections

10 links
Shared operator — likely the same administrator
Robotec-Systems GmbHShared registered address · 3 share thisRobotec-Systems GmbHShared registered address · 3 share thiskingsblue Verwaltungsgesellschaft mbHShared officer / director · 9 share thisDUMA-BANDZINK GMBHShared officer / director · 9 share thisDerboben Holzimport GmbHShared officer / director · 9 share thisTech-Trade International Impex GmbHShared officer / director · 9 share thisEBS GmbHShared officer / director · 9 share thisSMS Siemag AktiengesellschaftShared officer / director · 9 share thiskingsblue METALS GmbHShared officer / director · 9 share thisTech-Trade International Impex GmbHShared officer / director · 9 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.

People with significant control

3 people
NameRoleFromSource
Heinrich Pannenbeckerofficer—Germany registry
Oliver Abelofficer—Germany registry
Peter de Kockofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100