DOSSIERS / INTERFER ALUMINIUM GMBH
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Company dossier

Interfer Aluminium GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB4604 · R1901_HRB4604 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Interfer Aluminium GmbH
de
R1901_HRB4604
de
active
de
Zum Mersch 15, 59547 Werl.
de

Connections

29 links
Shared operator — likely the same administrator
Giebel Kaltwalzwerk GmbHShared officer / director · 2 share thisBAT-Brökelmann Aluminium Technik GmbHShared officer / director · 2 share thisBrökelmann Alutec Management GmbHShared officer / director · 3 share thisameca von Schaewen GmbHShared officer / director · 4 share thisNewCon GmbHShared officer / director · 4 share thisRheinpark Beratungsgesellschaft für Immobilien und Immobilienkapitalanlagen KGShared officer / director · 4 share thisLech-Stahlwerke GmbHShared officer / director · 4 share thisKNAUF INTERFER AGShared officer / director · 4 share thisInterfer H & B Stahl GmbHShared officer / director · 5 share thisMax Baum Stahl Service GmbHShared officer / director · 5 share thisKNAUF INTERFER SEShared officer / director · 5 share thisStahlex GmbHShared officer / director · 5 share thisMax Baum GmbHShared officer / director · 6 share thisvon Aschenbach & Voss, Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisCarl Spaeter Kunststoffhandel 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 29 — full graph via /v1/entities/DE-R1901_HRB4604/network.

People with significant control

17 people
NameRoleFromSource
Carsten Gastmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Aldo Hovenjürgenofficer—Germany registry
Andrea Leukelofficer—Germany registry
Andreas Saemannofficer—Germany registry
Bernhard Graf von Schwerinofficer—Germany registry
Bernhard Kirschbaumofficer—Germany registry
Eckhard von Zabienskyofficer—Germany registry
Franz Jostofficer—Germany registry
Hans-Jürgen Beckerofficer—Germany registry
Heribert Hardekopfofficer—Germany registry
Josef Maria Michael Doktoringenieur Heußenofficer—Germany registry
Michael Steinkampofficer—Germany registry
Mirko Lenzofficer—Germany registry
René Doctor Gissingerofficer—Germany registry
Rolf Stößelofficer—Germany registry
Thomas Knaufofficer—Germany registry
Thomas Pruschkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Jost (officer) matches PEP Franz Jöst — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

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