DOSSIERS / SHERWIN-WILLIAMS DEUTSCHLAND GMBH
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Company dossier

Sherwin-Williams Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20277 · R1608_HRB20277 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Sherwin-Williams Deutschland GmbH
de
R1608_HRB20277
de
active
de
Paul-Gerhardt-Str.
de

Companies at this address

15 total
Bestattungshaus Berges GmbHactiveDürnsteiner Wohnbau GmbHactiveFashion Line Ilona Goldammer e.K.dissolvedInfinitas Verwaltungs GmbHactivemiwangu UG (haftungsbeschränkt)activeMuckenhaupt Geschäftsführungsgesellschaft mbHactiveMuckenhaupt & Nusselt GmbH & Co KGactiveNAU Systeme GmbHactivePROCONSULT Management GmbHactiveSchneider Industrievertretungen e.K.activeSpeidel Verpachtungs-GmbH & Co.KGactiveWACO Bahn- & Elektroservice GmbHactiveWendl Automobile GmbH & Co. KGactiveWitthuhn - Gesellschaft für Personal- und Organisationsentwicklung mbHactive

Connections

11 links
Shared operator — likely the same administrator
Wilh. Becker Holding GmbHShared officer / director · 2 share thisArti Holzlacke & Beizen GmbHShared officer / director · 2 share thisTeknos Deutschland GmbHShared officer / director · 2 share thisWiedemann II Verwaltungs GmbHShared officer / director · 2 share thisCorob GmbHShared officer / director · 3 share thisRheinmetall Chempro GmbHShared officer / director · 3 share thisNIPPON EXPRESS (DEUTSCHLAND) GmbHShared officer / director · 3 share thisSherwin-Williams ARTI Süd GmbHShared officer / director · 3 share thisRemmers Industrielacke GmbHShared officer / director · 5 share thisHammen-Beteiligungs-Gesellschaft mit beschränkter Haftung,Shared officer / director · 5 share thisDS CHEM e.K.Shared officer / director · 5 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

18 people
NameRoleFromSource
Andy SchumacherAuthorized representative—Germany registry
Detlev SassenbergAuthorized representative—Germany registry
Friedrich Wilhelm genannt Friedhelm HeckAuthorized representative—Germany registry
John MorikisAuthorized representative—Germany registry
Kaj Johan Herman BrandtAuthorized representative—Germany registry
Adrian Paul Leschnikofficer—Germany registry
Christopher M Connorofficer—Germany registry
Christoph Wiedemannofficer—Germany registry
Detlev Sassenbergofficer—Germany registry
Ezio Nicola Giacomo Braggioofficer—Germany registry
Friedrich Wilhelm genannt Friedhelm Heckofficer—Germany registry
Georg Binkofskiofficer—Germany registry
Kaj Johan Herman Brandtofficer—Germany registry
Maria Luisa Martinez Novoofficer—Germany registry
Michael Witzkiofficer—Germany registry
Nicola Budgeofficer—Germany registry
Sven geborene Klauke Geermannofficer—Germany registry
Sven Geermanofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sherwin-Williams ARTI Süd GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100