DOSSIERS / DORMA BESCHLAGTECHNIK GMBH
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Company dossier

DORMA Beschlagtechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB17165 · R1608_HRB17165 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
DORMA Beschlagtechnik GmbH
de
R1608_HRB17165
de
dissolved
de
Donnenberger Str.
de

Connections

40 links
Shared operator — likely the same administrator
DORMA GmbH + Co. KommanditgesellschaftShared officer / director · 3 share thisDORMA Automatic Verwaltungs-GmbHShared officer / director · 3 share thisCosami UG (haftungsbeschränkt)Shared registered address · 4 share thisOGRO GmbHShared registered address · 4 share thisErsatzteil-Land Mengeler e. K.Shared registered address · 4 share thisHoneywell Building Solutions GmbHShared officer / director · 6 share thisDORMA GlasTec GmbHShared officer / director · 7 share thisDORMA Time + Access GmbHShared officer / director · 7 share thisMAME Türendesign GmbHShared officer / director · 7 share thisDORMA Verwaltungs-GmbHShared officer / director · 7 share thisprovitris GmbHShared officer / director · 7 share thisPhilips Medizin Systeme GmbHShared officer / director · 9 share thisGemeinsame Netzgesellschaft SWLB/STWWN Verwaltungs-GmbHShared officer / director · 9 share thisStädtische Wohnungsgesellschaft Waiblingen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisJ. J. Schamel GmbHShared officer / director · 9 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 40 — full graph via /v1/entities/DE-R1608_HRB17165/network.

People with significant control

27 people
NameRoleFromSource
Dieter SichelschmidtAuthorized representative—Germany registry
Alwin BerningerManaging director—Germany registry
Jochen PülsManaging director—Germany registry
Jörg HenkeManaging director—Germany registry
Michael Doctor PankowManaging director—Germany registry
Michael EckerManaging director—Germany registry
Michael HenselManaging director—Germany registry
Udo HoffmannManaging director—Germany registry
Bernd Brinkerofficer—Germany registry
Christian Winklerofficer—Germany registry
Dieter Sichelschmidtofficer—Germany registry
Erik Kohlhaasofficer—Germany registry
Gereon Blönningenofficer—Germany registry
Gisbert Erlenkampofficer—Germany registry
Harald Frieseofficer—Germany registry
Harto Böhmeofficer—Germany registry
Jochen Pülsofficer—Germany registry
Knut Krämerofficer—Germany registry
Markus Seelandofficer—Germany registry
Michael Doctor Pankowofficer—Germany registry
Michael Eckerofficer—Germany registry
Nils Meinertofficer—Germany registry
Peter Fischerofficer—Germany registry
Rainer Scholzenofficer—Germany registry
Steffen Zimmermannofficer—Germany registry
Udo Hoffmannofficer—Germany registry
Volker Eckertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Harald Friese (officer) matches PEP Harald Friese — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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