DOSSIERS / OERLIKON TEXTILE VERWALTUNGS GMBH
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Company dossier

Oerlikon Textile Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB7260 · R1504_HRB7260 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
Oerlikon Textile Verwaltungs GmbH
de
R1504_HRB7260
de
dissolved
de

Connections

34 links
Shared operator — likely the same administrator
Oerlikon Textile GmbH & Co. KGShared officer / director · 2 share thisTEL Laser Systems GmbHShared officer / director · 3 share thisOerlikon Textile GmbH & Co. KGShared officer / director · 3 share thisMaschinenfabrik Max Kroenert Verwaltungsgesellschaft mbHShared officer / director · 4 share thisDRYTEC Trocknungs- und Befeuchtungstechnik GmbH & Co KGShared officer / director · 4 share thisKRONES AktiengesellschaftShared officer / director · 4 share thisOerlikon Textile Verwaltungs GmbHShared officer / director · 4 share thisLinde Leasing GmbHShared officer / director · 4 share thisMAN Energy Solutions SEShared officer / director · 4 share thisGrossenhainer TM GmbHShared officer / director · 5 share thisRKT Rodinger Kunststoff-Technik GmbHShared officer / director · 5 share thisTrützschler Nonwovens & Man-Made Fibers GmbHShared officer / director · 5 share thisJohnson Electric Halver GmbHShared officer / director · 6 share thisLech-Stahlwerke GmbHShared officer / director · 6 share thisJohnson Electric International (DE) GmbHShared officer / director · 6 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 34 — full graph via /v1/entities/DE-R1504_HRB7260/network.

People with significant control

13 people
NameRoleFromSource
Adrian Carlofficer—Germany registry
Andreas Störmannofficer—Germany registry
Claus Kirchenwitzofficer—Germany registry
Claus-Ulrich Maiofficer—Germany registry
Frank Kochofficer—Germany registry
Gerard Diplomingenieur Küstersofficer—Germany registry
Günter Diplomingenieur Lehrenfeldofficer—Germany registry
Heinz-Wilhelm Kampofficer—Germany registry
Holger Blumbergofficer—Germany registry
Lars Doctor Olböterofficer—Germany registry
Leen Osterlohofficer—Germany registry
Meinhard Hockmannofficer—Germany registry
Tarik Doctor Vardagofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Oerlikon Textile Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100