DOSSIERS / DONALDSON FILTRATION DEUTSCHLAND GMBH
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Company dossier

Donaldson Filtration Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13782 · R1608_HRB13782 · 4 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Donaldson Filtration Deutschland GmbH
de
R1608_HRB13782
de
active
de
Büssingstr.
de

Companies at this address

16 total
BK-Well GmbH & Co. KGactiveBK-Well Verwaltungs-GmbHactiveCarsten Restemeier Metallbau e.K.activeDuraPact 2.0 Kompetenzzentrum Faserbeton GmbHactiveDurapact Gesellschaft für Faserbeton-Technologie GmbHactiveEuro-Truckport Hauser GmbHactiveHAUSER Mobilien-Invest GmbH & Co. KGdissolvedHMI Verwaltungs- u. Vertriebs GmbHdissolvedKleine-Horst GmbHdissolvedKleine-Horst GmbHactiveMEMORYWORLD GmbH & Co. KGactiveRestemeier Metallbau GmbHactiveVera Visage UG (haftungsbeschränkt)dissolvedVera Visage UG (haftungsbeschränkt)activeWK HolzBauMontagen GmbHactive

Connections

15 links
Shared operator — likely the same administrator
"Quality Air GmbH"Shared officer / director · 2 share thisFINANCIERE DE SEGURShared officer / director · 3 share thisBEKO TECHNOLOGIESShared officer / director · 4 share thisMUSIC MEDIA MANUFACTORING GmbHShared officer / director · 4 share thisTorit DCE GmbHShared officer / director · 4 share thisDonaldson Gesellschaft mbHShared officer / director · 4 share thisultrafilter GmbHShared officer / director · 6 share thisultra air gmbhShared officer / director · 6 share thisAK90 Projects UG (haftungsbeschränkt)Shared officer / director · 6 share thisSonnenscheinhaus Vertriebs-, Planungs- und Baubetreuungs-GmbHShared officer / director · 6 share thisGEA Westfalia Separator Production GmbHShared officer / director · 6 share thisultraair group holding GmbHShared officer / director · 6 share thisultrafilter GmbHShared officer / director · 6 share thisH-K-P Erschließungs- und Massivbau GmbHShared officer / director · 6 share thisPBO Drucklufttechnik i.L. 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.

People with significant control

14 people
NameRoleFromSource
Heiner CarstensenManaging director—Germany registry
Alexander Kraußeofficer—Germany registry
Darin John Ficenecofficer—Germany registry
Dean Kronsbeinofficer—Germany registry
Heiner Carstensenofficer—Germany registry
James F Shawofficer—Germany registry
Jay Cowell Wardofficer—Germany registry
Pierre Habranofficer—Germany registry
Thomas R Verhageofficer—Germany registry
Tod Carpenterofficer—Germany registry
Heiner Carstensensole representation—Germany registry
James F Shawsole representation—Germany registry
Tod Carpentersole representation—Germany registry
Wim Julien Vermeerschsole representation—Germany registry

Risk signals

3 matched
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)

medium

Politically exposed person (PEP)

James F Shaw (officer) matches PEP James F. Shaw — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100