DOSSIERS / PPG DEUTSCHLAND SALES & SERVICES GMBH
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Company dossier

PPG Deutschland Sales & Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB20668 · R1608_HRB20668 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
PPG Deutschland Sales & Services GmbH
de
R1608_HRB20668
de
active
de
Stackenbergstraße 34, 42329 Wuppertal.
de

Connections

35 links
Shared operator — likely the same administrator
Dr. Demuth Derisol Lackfarben Verwaltungs-GmbHShared officer / director · 3 share thisHempel (Germany) GmbHShared officer / director · 3 share thisISB GmbHShared officer / director · 4 share thisSpäth Verwaltungs- und Beteiligungs-GmbHShared officer / director · 4 share thisPPG Deutschland Business Support GmbHShared registered address · 4 share thisSpraylat GmbHShared registered address · 4 share thisPPG Industries Lackfabrik GmbHShared registered address · 4 share thisOptik Scholl e.K.Shared officer / director · 4 share thisPPG Industries Lackfabrik GmbHShared officer / director · 5 share thisbzh Märkischer Kreis gGmbHShared officer / director · 5 share thisPPG Coatings Deutschland GmbHShared officer / director · 5 share thisPPG Deutschland Business Support GmbHShared officer / director · 5 share thisSpraylat GmbHShared officer / director · 5 share thisbzh Bildungszentrum des Handels gemeinnützige Service-GmbHShared officer / director · 5 share thisBodelschwingh-Haus Wolmirstedt Wohnstätten gemeinnützige 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 35 — full graph via /v1/entities/DE-R1608_HRB20668/network.

People with significant control

28 people
NameRoleFromSource
Bernhard Doctor SchmidAuthorized representative—Germany registry
Egon MatichAuthorized representative—Germany registry
Harald BaeckAuthorized representative—Germany registry
Reginald LachnittAuthorized representative—Germany registry
Stefan LeonhardtAuthorized representative—Germany registry
Torben BeckAuthorized representative—Germany registry
Annegret Worzallaofficer—Germany registry
Bernhard Doctor Schmidofficer—Germany registry
Birgit Dregerofficer—Germany registry
Egon Matichofficer—Germany registry
Franko Vincenziofficer—Germany registry
Hans Gerd Heidkampofficer—Germany registry
Harald Baeckofficer—Germany registry
Heike Cramerofficer—Germany registry
Heike Fischerofficer—Germany registry
Hermann-Joseph Emondsofficer—Germany registry
Ludwig Haringofficer—Germany registry
Marc Cheloudkoofficer—Germany registry
Melanie Barthofficer—Germany registry
Michael Baumannofficer—Germany registry
Olaf Schaeferofficer—Germany registry
Olaf Sziedatofficer—Germany registry
Peter Krallofficer—Germany registry
Reginald Lachnittofficer—Germany registry
Stefan Cramerofficer—Germany registry
Stefan Leonhardtofficer—Germany registry
Torben Beckofficer—Germany registry
Werner Schusterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PPG Industries Deutschland GP GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100