DOSSIERS / GARDEMANN ARBEITSBÜHNEN GMBH
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Company dossier

Gardemann Arbeitsbühnen GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB9419 · R1304_HRB9419 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

dissolved
Gardemann Arbeitsbühnen GmbH
de
R1304_HRB9419
de
dissolved
de
Weseler Straße 3a, 46519 Alpen.
de

Connections

29 links
Shared operator — likely the same administrator
mateco GmbHShared officer / director · 2 share thisZooom Services GmbHShared officer / director · 3 share thisZooom (Deutschland) GmbHShared officer / director · 3 share thisVELUX Deutschland GmbHShared officer / director · 4 share thisSaint-Gobain Building Distribution Deutschland GmbHShared officer / director · 4 share thisOBV Baustoffhandel GmbHShared officer / director · 4 share thisLavendon Holding (Deutschland) GmbHShared officer / director · 5 share thisICS Holding GmbHShared officer / director · 5 share thisMCI GmbHShared officer / director · 5 share thisStarkstrom-Anlagenbau Nordhausen GmbHShared officer / director · 7 share thismateco AGShared officer / director · 7 share thisLampenwelt GmbHShared officer / director · 7 share thisNeßler Business Services e. K.Shared officer / director · 7 share thisAR Beteiligungs-UG (haftungsbeschränkt)Shared officer / director · 7 share thisOlympus Life Science Research Europa GmbHShared officer / director · 7 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 29 — full graph via /v1/entities/DE-R1304_HRB9419/network.

People with significant control

20 people
NameRoleFromSource
Armin RappenAuthorized representative—Germany registry
Dietmar MüllerAuthorized representative—Germany registry
Matthew Quentin HickinAuthorized representative—Germany registry
Klaus MaskortManaging director—Germany registry
Sebastian Doctor DresseManaging director—Germany registry
Alan Stuart Merrellofficer—Germany registry
Andreas Rebmannofficer—Germany registry
Dietmar Helmleofficer—Germany registry
Dietmar Müllerofficer—Germany registry
Jörg Mundtofficer—Germany registry
Kevin Andrew Appletonofficer—Germany registry
Klaus Maskortofficer—Germany registry
Maarten Mijnlieffofficer—Germany registry
Martin Nesslerofficer—Germany registry
Matthew Quentin Hickinofficer—Germany registry
Matthias Hansenofficer—Germany registry
Rainer Prangofficer—Germany registry
Rudolf Ottoofficer—Germany registry
Sebastian Doctor Dresseofficer—Germany registry
Stefan Grimmofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Otto (officer) matches PEP Rudolf Otto — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Otto (officer) matches PEP Rudolf Otto — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Grimm (officer) matches PEP Stefan Grimm — Q113134496, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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