DOSSIERS / XELLA BAUSTOFFE GMBH
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Company dossier

Xella Baustoffe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6672 · R1202_HRB6672 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 120Risk signals 3Sources

Key facts

active
Xella Baustoffe GmbH
de
R1202_HRB6672
de
active
de
Düsseldorfer Landstraße 395, 47259 Duisburg.
de

Connections

120 links
Shared operator — likely the same administrator
BOSSE MONA IMMOBILIERShared officer / director · 2 share thisClean & Style e.K.Shared officer / director · 2 share thisMPC Ferrostaal IT Services GmbHShared officer / director · 2 share thisMettler-Toledo Garvens GmbHShared officer / director · 2 share thisCEMEX Deutschland AGShared officer / director · 2 share thisRenault Retail Group Deutschland GmbHShared officer / director · 3 share thisXella Plant Engineering GmbHShared officer / director · 3 share thisKnauf Insulation GmbHShared officer / director · 3 share thisConServ e.K.Shared officer / director · 3 share thisFermacell GmbHShared officer / director · 3 share thisVerwaltungsgesellschaft CWS-boco HealthCare mbHShared officer / director · 3 share thisXI (BM) Holdings GmbHShared officer / director · 3 share thisFermacell Schraplau GmbHShared officer / director · 3 share thisXella Plant Engineering GmbHShared officer / director · 3 share thisXella International GmbHShared officer / director · 3 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 120 — full graph via /v1/entities/DE-R1202_HRB6672/network.

People with significant control

60 people
NameRoleFromSource
Andreas Grupeofficer—Germany registry
Andreas Rähseofficer—Germany registry
Andreas van Brielofficer—Germany registry
Benjamin Pohlofficer—Germany registry
Björn Baumofficer—Germany registry
Boudewijn Stephanus van den Brinkofficer—Germany registry
Christoph Döpkeofficer—Germany registry
Claudia Kellertofficer—Germany registry
Claus Niehausofficer—Germany registry
Daniel Marczinkowskyofficer—Germany registry
Diliana Byelikovaofficer—Germany registry
Edwin van der Beekofficer—Germany registry
Ernst-Robert Arelmannofficer—Germany registry
Fabian Raschkeofficer—Germany registry
Florian Bosseofficer—Germany registry
Frank Fuchsofficer—Germany registry
Frank Radinicofficer—Germany registry
Hans-Jürgen Wiechaofficer—Germany registry
Harry Hoffmannofficer—Germany registry
Heiko Karschtiofficer—Germany registry
Hilko Heuerofficer—Germany registry
Jan Buck-Emdenofficer—Germany registry
Jan Steinertofficer—Germany registry
Jan Wünnenbergofficer—Germany registry
Jaroslav Buresofficer—Germany registry
Joachim Doctor Budnikofficer—Germany registry
Joachim Doctor Fabritiusofficer—Germany registry
Jochen Friedrichsofficer—Germany registry
Juliane Kuhnsofficer—Germany registry
Jürgen Heierofficer—Germany registry
Klaus Jens-Michael Doctor Kimmigofficer—Germany registry
Lennart Hennyofficer—Germany registry
Ludwig Räckersofficer—Germany registry
Manfred Falknowskiofficer—Germany registry
Marcus Doctor Plockofficer—Germany registry
Marcus Mertensofficer—Germany registry
Markus Heßeofficer—Germany registry
Markus Schaalofficer—Germany registry
Markus Schaubofficer—Germany registry
Martin Gläßofficer—Germany registry
Maximilian Rufofficer—Germany registry
Maximilian Teichnerofficer—Germany registry
Michael Bundschuhofficer—Germany registry
MIchael Doctor Baarsofficer—Germany registry
Michael Doctor Leichtofficer—Germany registry
Michael Engelenofficer—Germany registry
Michel Goethalsofficer—Germany registry
Monika Ridderofficer—Germany registry
Nicole Reblingofficer—Germany registry
Oliver Esperofficer—Germany registry
Showing 50 of 60 — full officer list via the API (/v1/entities/DE-R1202_HRB6672/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jaroslav Bures (officer) matches PEP Jaroslav Bureš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Heße (officer) matches PEP Markus Hesse — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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