DOSSIERS / GMH GUSS MASCHINENBAU GMBH
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Company dossier

GMH Guss Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB26278 · R1202_HRB26278 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
GMH Guss Maschinenbau GmbH
de
R1202_HRB26278
de
active
de
Friedrich-Ebert-Str.
de

Companies at this address

721 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123Mobile UG (haftungsbeschränkt)active1, 2, 3 Zimmer-Verwaltung GmbHactive20. SWB GmbH & Co. Beteiligungs KGactive21. SWB GmbH & Co. Beteiligungs KGactive22. SWB GmbH & Co. Beteiligungs KGactive23. SWB GmbH & Co. Beteiligungs KGactive3G Gute Gebrauchtwaren Guenstig Limiteddissolved3rd Level Consulting GmbHactive4 Winners GmbHactiveA!A.B.O.S.S. - SCHLOSSNOTDIENST TAG UND NACHT SCHLÜSSELDIENST, SCHLOßSCHNELLDIENST, EINBRUCHSSCHUTZ, PKW + TRESORNOTDIENST GmbHactiveAAG Betrieb GmbH & Co. KGactiveAAG Technik GmbH & Co KGactiveAAZ - Arbeit auf Zeit - GmbHactiveAchtzehnte SWB GmbH & Co. Beteiligungs KGactiveAdamas Solingen Unternehmergesellschaft (haftungsbeschränkt)activeaedes engineering GmbHactiveAgentur für Firmenservice UG (haftungsbeschränkt)activeAIC316 GmbHactiveAiCuris GmbH & Co. KGactiveAK Bau UG (haftungsbeschränkt)active

+701 more

Connections

32 links
Shared operator — likely the same administrator
Walter Hundhausen GmbHShared officer / director · 2 share thisPleissner GmbHShared officer / director · 6 share thisThyssenKrupp Industrial Solutions AGShared officer / director · 7 share thisInoxum GmbHShared officer / director · 7 share thisOutokumpu Nirosta GmbHShared officer / director · 7 share thisThyssenKrupp Steel Europe AGShared officer / director · 7 share thisSchmiedag GmbHShared officer / director · 8 share thisFrank Schild GmbHShared officer / director · 8 share thisMichael Gärtner GmbHShared officer / director · 8 share thisGMH Gussentwicklungsgesellschaft mbHShared officer / director · 9 share thisDieckerhoff Guss GmbHShared officer / director · 9 share thisSchalker Eisenhütte Maschinenfabrik GmbHShared officer / director · 9 share thisCarl Aug. Picard GmbH & Co. KGShared officer / director · 9 share thisGMH Guss Automotive GmbHShared officer / director · 9 share thisGMH Guss 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R1202_HRB26278/network.

People with significant control

15 people
NameRoleFromSource
Achim Rottsieperofficer—Germany registry
Andreas Michael Beckofficer—Germany registry
Frank Brüggestratofficer—Germany registry
Frank Kochofficer—Germany registry
Frank Schildofficer—Germany registry
Guido Weberofficer—Germany registry
Harald Schartauofficer—Germany registry
Heinz-Jochen Graßofficer—Germany registry
Jörg Brilleofficer—Germany registry
Michael Doctor Schillerofficer—Germany registry
Peter van Hüllenofficer—Germany registry
Thomas Löhrofficer—Germany registry
Ulf Doctor Achenbachofficer—Germany registry
Uwe Kronenbergerofficer—Germany registry
Wolfgang Schmidtofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 721 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMH Guss Maschinenbau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100