DOSSIERS / REGAL BELOIT GMBH
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Company dossier

Regal Beloit GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB13906 · R1504_HRB13906 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Regal Beloit GmbH
de
R1504_HRB13906
de
active
de
c/o Raupach & Wollert-Elmendorff Rechtsanwaltsgesellschaft mbH, Schwannstraße 6, 40476 Düsseldorf.
de

Connections

4 links
Shared operator — likely the same administrator
Mastergear GmbHShared officer / director · 2 share thisSirtex Germany Holding GmbHShared registered address · 4 share thisLeaxa Biotechnology Products AGShared registered address · 4 share thisJufeel HengChang Precious Metal Renewable Resource AGShared registered address · 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

5 people
NameRoleFromSource
Christopher L Mapesofficer—Germany registry
H. Timothy Lopezofficer—Germany registry
John J Kitaofficer—Germany registry
Mark J Gliebeofficer—Germany registry
H. Timothy Lopezsole representation—Germany registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100