DOSSIERS / TRELLEBORG PIPE SEALS DUISBURG GMBH
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Company dossier

Trelleborg Pipe Seals Duisburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB8565 · R1202_HRB8565 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Trelleborg Pipe Seals Duisburg GmbH
de
R1202_HRB8565
de
active
de
Doctor-Alfred-Herrhausen-Allee 36, 47228 Duisburg.
de

Connections

7 links
Shared operator — likely the same administrator
Fentek Marine Systems GmbHShared officer / director · 2 share thisTrelleborg Industrial Products Germany GmbHShared officer / director · 2 share thisHexpol TPE GmbHShared officer / director · 3 share thisHEXPOL Compounding GmbHShared officer / director · 3 share thisMILLE PROFILSShared officer / director · 4 share thisDSHT Hoch- & Tiefbau GmbHShared officer / director · 4 share thisNOVAWOOD TRADING LIMITEDShared officer / director · 4 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

8 people
NameRoleFromSource
Dragan Spasicofficer—Germany registry
Gerrit Smitofficer—Germany registry
Hendrik Willem Hagenbergofficer—Germany registry
Michael Matthias Mühlinofficer—Germany registry
Mikael Fryklundofficer—Germany registry
Renate Linekofficer—Germany registry
Sebastian Schmitzofficer—Germany registry
Simon Andrew Burkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100