DOSSIERS / LEISTRITZ TURBINENTECHNIK GMBH
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Company dossier

LEISTRITZ Turbinentechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12485 · R1608_HRB12485 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 44Risk signals 3Sources

Key facts

active
LEISTRITZ Turbinentechnik GmbH
de
R1608_HRB12485
de
active
de
Lempstr.
de

Companies at this address

17 total
Atlas Vermögens- und Beteiligungsgesellschaft mbHactiveATR Armaturen- Technik Remscheid Verwaltungs GmbHdissolvedBrüder Mannesmann AktiengesellschaftactiveBrüder Mannesmann Grundbesitz GmbHactiveBrüder Mannesmann Werkzeuge GmbHactiveCoCaCo Trading GmbHactiveCorneta Export GmbHactiveDAKOM GmbHdissolvedDAKU Kunststoff GmbHdissolvedKeller Assekuranz GmbHactiveKeller GmbHactiveKSK Kunststoff-Straßenkappen GmbHdissolvedLemp-Verwaltungsgesellschaft mit beschränkter HaftungactiveProdomo Grund GmbHactiveR. C. Mannesmann Armaturentechnik GmbHactiveTorbau Hans Oesterheld GmbHactive

Connections

44 links
Shared operator — likely the same administrator
Rheinland-Pfalz Tourismus GmbHShared officer / director · 2 share thisThyssenKrupp Access Solutions GmbHShared officer / director · 3 share thisThyssenKrupp Gerlach GmbHShared officer / director · 3 share thisThyssenKrupp Bilstein GmbHShared officer / director · 3 share thisLeistritz Turbinentechnik Nürnberg GmbHShared officer / director · 4 share thisPrometheus Versicherungsservice und Beteiligungs GmbHShared officer / director · 4 share thisGallus Druckmaschinen GmbHShared officer / director · 4 share thisARSOMA Schulungscenter GmbHShared officer / director · 4 share thisThyssenKrupp Fördertechnik GmbHShared officer / director · 4 share thisLEISTRITZ Entwicklungsgesellschaft mbHShared officer / director · 4 share thisPrometheus Immobilienservice und Beteiligungsgesellschaft mbHShared officer / director · 4 share thisSBK-connect Verwaltungs-GmbHShared officer / director · 4 share thisLEISTRITZ INTERNATIONAL GMBHShared officer / director · 5 share thisthyssenkrupp Marine Systems GmbHShared officer / director · 5 share thisBlohm + Voss Naval GmbHShared officer / director · 5 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 44 — full graph via /v1/entities/DE-R1608_HRB12485/network.

People with significant control

15 people
NameRoleFromSource
Mathias Florian Doctor Kleinmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Olaf Doctor Römermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Griegerofficer—Germany registry
Anja Wendlingofficer—Germany registry
Arnd Balzereit-Kelterofficer—Germany registry
Daniel Doctor Holsteinofficer—Germany registry
Dirk Malgowskiofficer—Germany registry
Heike Frankeofficer—Germany registry
Heiko Doctor Neumannofficer—Germany registry
Hermann Strubeofficer—Germany registry
Klaus Doctor Hohensteinofficer—Germany registry
Michael Behnkeofficer—Germany registry
Norbert Unterharnscheidtofficer—Germany registry
Peter Klaus Doktoringenieur Kirnerofficer—Germany registry
Ulrich Oehmofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEISTRITZ PRODUKTIONSTECHNIK GMBH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100