DOSSIERS / HORLEMANN AUTOMATION & IT GMBH
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Company dossier

Horlemann Automation & IT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1075 · R1304_HRB1075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
Horlemann Automation & IT GmbH
de
R1304_HRB1075
de
active
de

Connections

22 links
Shared operator — likely the same administrator
PHMH Verwaltungs-GmbHShared officer / director · 4 share thisSeepark Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisPHSV Verwaltungs-GmbHShared officer / director · 4 share thisHorlemann Holding GmbHShared officer / director · 6 share thisVVJMH GmbHShared officer / director · 6 share thisHorlemann Mobile Energy GmbHShared officer / director · 6 share thisJMHS Verwaltungs-GmbHShared officer / director · 6 share thisActemium Fördertechnik Rheinland GmbHShared officer / director · 8 share thisKraft- und Lichtanlagen GmbHShared officer / director · 8 share thisVED Energietechnik Management GmbHShared officer / director · 8 share thisOmexom Umspannwerke GmbHShared officer / director · 8 share thisNickel Kraftwerk Service GmbHShared officer / director · 8 share thisActemium BEA GmbHShared officer / director · 8 share thisIngenieurgesellschaft für Energie- und Kraftwerkstechnik mbH (IEK)Shared officer / director · 8 share thisMalerbedarf Sebastian Peters e.K.Shared 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 22 — full graph via /v1/entities/DE-R1304_HRB1075/network.

People with significant control

6 people
NameRoleFromSource
Ivonne Dutschkeofficer—Germany registry
Josef Michael Horlemannofficer—Germany registry
Peter Heinrich Horlemannofficer—Germany registry
Sebastian Alexander Petersofficer—Germany registry
Sebastian Petersofficer—Germany registry
Wilhelmus Karel Maria Artzofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100