DOSSIERS / NORGREN GMBH
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Company dossier

Norgren GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7257 · R1304_HRB7257 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 60Risk signals 5Sources

Key facts

active
Norgren GmbH
de
R1304_HRB7257
de
active
de
Bruckstraße 93, 46519 Alpen.
de

Connections

60 links
Shared operator — likely the same administrator
Covidien Deutschland GmbHShared officer / director · 2 share thisHerion-Systemtechnik GmbHShared officer / director · 2 share thisfluid automation systems GmbHShared officer / director · 2 share thisThyssenKrupp Bilstein GmbHShared officer / director · 2 share thisStöbich Brandschutz GmbHShared officer / director · 2 share thisYunus Social Business GmbHShared officer / director · 3 share thisBuy Fidelity GmbHShared officer / director · 3 share thisLinde Hydraulics Verwaltungs GmbHShared officer / director · 3 share thisAB-GUSStech GmbHShared officer / director · 3 share thisGroz-Beckert Czech s.r.o.Shared officer / director · 4 share thisSCI VILLA CASTELLANIShared officer / director · 4 share thismedicos.AufSchalke Reha Verwaltungs GmbHShared officer / director · 4 share thisANCIENS ETABLISSEMENTS COUSIN ET MALICETShared officer / director · 4 share thisSAF-HOLLAND GmbHShared officer / director · 4 share thisSynexus Clinical Research Management GmbHShared 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.

Showing 15 of 60 — full graph via /v1/entities/DE-R1304_HRB7257/network.

People with significant control

42 people
NameRoleFromSource
Arne JörnAuthorized representative—Germany registry
Christian KeilAuthorized representative—Germany registry
Peter VarwijkAuthorized representative—Germany registry
Roland OttoAuthorized representative—Germany registry
Wolfgang Doctor FinkAuthorized representative—Germany registry
Michael Gröbnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Oliver Jörg Herbert Wehkingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Georg Dimitrios Weissofficer—Germany registry
Andreas Raißleofficer—Germany registry
Anthony Brownofficer—Germany registry
Arne Jörnofficer—Germany registry
Bernhard Kurt Johann Ruserofficer—Germany registry
Christopher Breithofficer—Germany registry
Daniela Scheidstegerofficer—Germany registry
Daniel Nowackofficer—Germany registry
Ernst Pollakofficer—Germany registry
Ewald Warmuthofficer—Germany registry
Gerd Orgeldingerofficer—Germany registry
Hans Joachim Spornhauerofficer—Germany registry
Hans-Peter Supikofficer—Germany registry
Hendrik Doctor Rustofficer—Germany registry
Jakob von Kirchbachofficer—Germany registry
Jürgen Doctor Ackermannofficer—Germany registry
Karlheinz Pfanzofficer—Germany registry
Maik Doctor Fiedlerofficer—Germany registry
Maike Petersofficer—Germany registry
Markus Kretschmerofficer—Germany registry
Markus Settegastofficer—Germany registry
Norbert Giesenofficer—Germany registry
Olav Schulteofficer—Germany registry
Paul Chambersofficer—Germany registry
Pitt Achim Kerlofficer—Germany registry
Rainer Viktor Höpflerofficer—Germany registry
Ralf Sporysofficer—Germany registry
Roland Ottoofficer—Germany registry
Sascha Hacksteinofficer—Germany registry
Stephan Baumannofficer—Germany registry
Thomas Stewenerofficer—Germany registry
Udo Eisenhutofficer—Germany registry
Ulrich Gutzmannofficer—Germany registry
Waldo Florofficer—Germany registry
Wolfgang Doctor Finkofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORGREN Automotive GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Anthony Brown (officer) matches PEP Anthony Brown — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anthony Brown (officer) matches PEP Anthony G. Brown — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100