DOSSIERS / GRUNDFOS GMBH
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Company dossier

GRUNDFOS GMBH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB14217 · R1608_HRB14217 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
GRUNDFOS GMBH
de
R1608_HRB14217
de
active
de
Schlüterstr.
de

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1193 Gastronomiebetriebe GmbHactiveALCATech Geschäftsführungsgesellschaft mbHactiveAlcatech GmbHactiveAlcatech Service und Vertrieb GmbH & Co. KGactiveAlius Berlin GmbHactiveAnnex Immobilien Development GmbHactiveArea 10 Deutschland GmbHactiveASTRO GmbHactiveAuto-agent24.de Technik GmbHactiveAutohaus Freund GmbHdissolvedAvanzada Steuerberatungsgesellschaft mbHdissolvedaventura Immobilien Beratungsgesellschaft mbHdissolvedAzure Alexanderplatz Hotel Operations GmbHdissolvedAzure Berlin Hotelinvestment Operations GmbHdissolvedAzure Hardenbergstrasse Operations GmbHdissolvedAzure Hostel Berlin Operations GmbHdissolvedAzure Hotelbeteiligungs GmbHactiveAzure Hotelbeteiligungs GmbHdissolvedAzure Hotel Project Operations GmbHdissolvedBleck Limiteddissolved

+94 more

Connections

31 links
Shared operator — likely the same administrator
Nexialistic Solutions UG (haftungsbeschränkt)Shared officer / director · 2 share thisSuperrollo Hausautomatisierung GmbHShared officer / director · 2 share thisSumitomo (SHI) Demag Plastics Machinery GmbHShared officer / director · 2 share thisLEWA Nikkiso Deutschland GmbHShared officer / director · 3 share thisFederal-Mogul Friction Products GmbHShared officer / director · 3 share thisLEWA GmbHShared officer / director · 3 share thisLAZAR TRANS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisFederal-Mogul Wiesbaden GmbHShared officer / director · 3 share thisA B SERVICESShared officer / director · 3 share thisLokša boxing s. r. o.Shared officer / director · 5 share thisWristwatch Individual s.r.o.Shared officer / director · 5 share thisBESCOR ENTERPRISES s.r.o.Shared officer / director · 5 share thisJ&P MOBIL s.r.o.Shared officer / director · 5 share thisLivingbrands GmbHShared officer / director · 6 share thisMarkus Mair - Erfolg & Vermögen 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 31 — full graph via /v1/entities/DE-R1608_HRB14217/network.

People with significant control

29 people
NameRoleFromSource
André Vennemannofficer—Germany registry
Axel Reußwigofficer—Germany registry
Christine geborene Wall Wall-Pilgenröderofficer—Germany registry
Daniela Aiudiofficer—Germany registry
Daniel Rommlerofficer—Germany registry
Frank Horst Bachmannofficer—Germany registry
Hermann Brenneckeofficer—Germany registry
Ingo Johannes Scharpffofficer—Germany registry
Ingo Landwehrofficer—Germany registry
Jürgen Ferdinand Dorschofficer—Germany registry
Katharina Kunhardtofficer—Germany registry
Kim Jensenofficer—Germany registry
Klaus Ackermannofficer—Germany registry
Manfred Heidtmannofficer—Germany registry
Markus Mairofficer—Germany registry
Martin Palsaofficer—Germany registry
Monika Eichnerofficer—Germany registry
Peter Hohoffofficer—Germany registry
Peter Hubertofficer—Germany registry
Peter Klaus Köllingofficer—Germany registry
Peter Lörlerofficer—Germany registry
Rainer Stierleofficer—Germany registry
Ralf Brechmannofficer—Germany registry
Stefan Glasmeyerofficer—Germany registry
Stefan Klingerofficer—Germany registry
Volker Hubert Mauelofficer—Germany registry
Wolfgang Richterofficer—Germany registry
Kim Jensensole representation—Germany registry
Ralf Brechmannsole representation—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Richter (officer) matches PEP Wolfgang Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100