DOSSIERS / ROCKWELL AUTOMATION GMBH
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Company dossier

Rockwell Automation GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13703 · R1608_HRB13703 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Rockwell Automation GmbH
de
R1608_HRB13703
de
active
de
Parsevalstr.
de

Companies at this address

22 total
AO Consult GmbHactiveDENSO WAVE EUROPE GmbHactiveGebr. Ehlenbeck & Co. Verwaltungsgesellschaft mit beschränkter HaftungactiveGlobal IT & TV GmbHdissolvedGreenWay Trading & Services UG (haftungsbeschränkt)activeIMMFO GmbHactiveInframation GmbHdissolvedITP Tzschoppe GmbHactiveKron & Nierhaus GmbH & Co. KGactiveLeon-Paparazzi Unternehmergesellschaft (haftungsbeschränkt)dissolvedMSV Marketing-Support-Vertrieb GmbHactiveNew Consulting Source GmbHdissolvedNIA GmbHactiveNufarm Europe GmbHactiveOlivia culinaria Italia GmbHactivePaufler Frischgeflügel GmbHactiveRockwell Automation Holdings GmbHactiveSolvay Interox Bitterfeld GmbHdissolvedTDB Prozessautomatisierung LimitedactiveZTE Operations GmbHdissolved

+2 more

Connections

20 links
Shared operator — likely the same administrator
Rockwell Automation Holdings GmbHShared officer / director · 2 share thisReliance Electric Company Europe GmbHShared officer / director · 2 share thisRockwell Automation Solutions GmbHShared officer / director · 3 share thisuneek GmbHShared officer / director · 3 share thisuneek GmbHShared officer / director · 3 share thisGEPA Gesellschaft für Prozeßautomation und PC- Anwendungen mbHShared officer / director · 4 share thisRockwell Automation Germany GmbH & Co. KGShared officer / director · 4 share thisBARTEC GmbHShared officer / director · 4 share thisRockwell Automation Slovakia s.r.o.Shared officer / director · 5 share thisROCKWELL AUTOMATION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisROCKWELL AUTOMATION SASShared officer / director · 5 share thisROCKWELL AUTOMATION ROMANIA S.R.L.Shared officer / director · 5 share thisWITAL AIRCARGO GmbHShared officer / director · 6 share thisACM Air Cargo Management GmbHShared officer / director · 6 share thisSAS OZCELIK TRANSPORTShared 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 20 — full graph via /v1/entities/DE-R1608_HRB13703/network.

People with significant control

28 people
NameRoleFromSource
Claudia Maria GriffinAuthorized representative—Germany registry
Marcel WoitonAuthorized representative—Germany registry
Utah SiedentopfAuthorized representative—Germany registry
Christopher Friedrich Stürmermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Volker Walter Heinemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Christopher Friedrich Stürmerofficer—Germany registry
Claudia Maria Griffinofficer—Germany registry
Fatma Keskinofficer—Germany registry
Frederic Hendrickxofficer—Germany registry
Georg Niewaldaofficer—Germany registry
Gernot Hurschlerofficer—Germany registry
Hartmut Puetzofficer—Germany registry
James Edward Bachmanofficer—Germany registry
Joseph Jaroschofficer—Germany registry
Karl-Hugo Sönneckenofficer—Germany registry
Kawal Maharajofficer—Germany registry
Kurt Küherzofficer—Germany registry
Marcel Woitonofficer—Germany registry
Marc Vanballenbergheofficer—Germany registry
Mark Hayofficer—Germany registry
Parthena Intzeofficer—Germany registry
Pascal de Roeckofficer—Germany registry
Peter Buydensofficer—Germany registry
Steve Menziesofficer—Germany registry
Utah Siedentopfofficer—Germany registry
Volker Heineofficer—Germany registry
Volker Walter Heineofficer—Germany registry
Volker Walter Heinesole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100