DOSSIERS / KIEKERT DOOR MODULES GMBH
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Company dossier

Kiekert Door Modules GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB19211 · R1608_HRB19211 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Kiekert Door Modules GmbH
de
R1608_HRB19211
de
dissolved
de
Höseler Platz 2, 42579 Heiligenhaus.
de

Connections

11 links
Shared operator — likely the same administrator
MB Holding GmbHShared officer / director · 3 share thisBC Extrusion Holding GmbHShared officer / director · 3 share thisKiekert AktiengesellschaftShared officer / director · 3 share thisMagna Closures (Bremen) GmbHShared officer / director · 3 share thisLingyun Holding GmbHShared registered address · 4 share thiskiekert agShared registered address · 4 share thisKiekert AktiengesellschaftShared registered address · 4 share thisOMAKANALOUShared officer / director · 6 share thisIHSACONSULTINGShared officer / director · 6 share thisGINGEMKAShared officer / director · 6 share thisKAIZENCOShared 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

6 people
NameRoleFromSource
Jürgen Peulenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martin Steinhoffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Michael von Cappelnofficer—Germany registry
Norbert Pachoofficer—Germany registry
René Oliverofficer—Germany registry
René Olivierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

René Olivier (officer) matches PEP René Olive — Q66500285. Apply enhanced due diligence.

Risk journey — why 16?

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