DOSSIERS / GMH RINGVERTRIEBS GMBH
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Company dossier

GMH Ringvertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB12765 · R1402_HRB12765 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
GMH Ringvertriebs GmbH
de
R1402_HRB12765
de
dissolved
de
Halskestraße 27, 47877 Willich.
de

Connections

18 links
Shared operator — likely the same administrator
Gröditzer Vertriebsgesellschaft mbHShared officer / director · 2 share thisBahntechnik Brand-Erbisdorf GmbHShared officer / director · 4 share thisRadsatzfabrik Ilsenburg GmbHShared officer / director · 4 share thisBochumer Verein Verkehrstechnik GmbHShared officer / director · 4 share thisGröditzer Kurbelwelle Wildau GmbHShared officer / director · 8 share thisGröditzer Werkzeugstahl Burg GmbHShared officer / director · 8 share thisElektrostahlwerke Gröditz GmbHShared officer / director · 9 share thisGMH Systems Ost GmbHShared officer / director · 9 share thisET Edelstahl Trading GmbHShared officer / director · 9 share thisDieckerhoff Guss GmbHShared officer / director · 9 share thisGMH Systems Ost GmbHShared officer / director · 9 share thisSchmiedewerke Gröditz GmbHShared officer / director · 9 share thisKünstlin Verwaltungs-GmbHShared officer / director · 9 share thisSwiss Post Solutions GmbHShared officer / director · 11 share thisPeppermint Holding GmbHShared officer / director · 11 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 18 — full graph via /v1/entities/DE-R1402_HRB12765/network.

People with significant control

8 people
NameRoleFromSource
Dominik Butterofficer—Germany registry
Günter Doctor Köhlerofficer—Germany registry
Ingo Ullrich Mark Pörnerofficer—Germany registry
Marcus Baumbachofficer—Germany registry
Norbert Kleinofficer—Germany registry
Sascha Borrmannofficer—Germany registry
Simone Senstofficer—Germany registry
Thomas Bruggerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Norbert Klein (officer) matches PEP Norbert Klein — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 16?

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