DOSSIERS / DUPONT PERFORMANCE COATINGS GMBH & CO. KG
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Company dossier

DuPont Performance Coatings GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA17041 · R1608_HRA17041 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DuPont Performance Coatings GmbH & Co. KG
de
R1608_HRA17041
de
dissolved
de

Connections

10 links
Shared operator — likely the same administrator
Du Pont de Nemours (Deutschland) Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisBorn Stadthaus GmbHShared officer / director · 4 share thisP B K - Automation Beteiligungs-GmbHShared officer / director · 4 share thisBorn GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisHermann Dahm Transport-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisDAHM LOGISTIK SRLShared officer / director · 7 share thisVZT Automobile GmbHShared officer / director · 7 share thisBulk Logistik Service GmbHShared officer / director · 7 share thisBSL GmbH Beratung, Service, LogistikShared officer / director · 7 share thisLöhr Automobile 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.

People with significant control

6 people
NameRoleFromSource
Alfred Richard Buhrofficer—Germany registry
Hans-Jürgen Beckerofficer—Germany registry
Herbert Bornofficer—Germany registry
Laurie A Conslatoofficer—Germany registry
Manfred Dahmofficer—Germany registry
Wolfgang Bauerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Born (officer) matches PEP Herbert Born — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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