DOSSIERS / CEAG NOTLICHTSYSTEME GMBH
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Company dossier

CEAG Notlichtsysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6203 · R1901_HRB6203 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
CEAG Notlichtsysteme GmbH
de
R1901_HRB6203
de
active
de
Senator-Schwartz-Ring 26, 59494 Soest.
de

Connections

38 links
Shared operator — likely the same administrator
Cooper Investments Verwaltungsgesellschaft mbHShared officer / director · 4 share thisMärkisches Werk GmbH, GroßbodungenShared officer / director · 5 share thisBasse & Linden Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisConsign Claus Wudtke GmbHShared officer / director · 5 share thisSelve Verwaltungs-GmbHShared officer / director · 5 share thisDietrich Wuttke Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisGerresheimer Bünde GmbHShared officer / director · 5 share thisMeta-Regalbau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisferoso GmbHShared officer / director · 5 share thisCooper Germany Holdings GmbHShared officer / director · 6 share thisFunke + Huster GmbHShared officer / director · 6 share thisFHF New World GmbHShared officer / director · 6 share thisFHF Funke + Huster Fernsig GmbHShared officer / director · 6 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 share thisFHF Bergbautechnik GmbH & Co. KGShared officer / director · 7 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 38 — full graph via /v1/entities/DE-R1901_HRB6203/network.

People with significant control

21 people
NameRoleFromSource
Alexis HubertManaging director—Germany registry
Matthias Doctor Stelzermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alessandro Caboniofficer—Germany registry
Anne Heichlerofficer—Germany registry
Berthold Lebeltofficer—Germany registry
Henning Flöttmannofficer—Germany registry
Ingo Sauerofficer—Germany registry
J. Eric Scrimshawofficer—Germany registry
Jörg Schwengersofficer—Germany registry
Kirk S Hachigianofficer—Germany registry
Klaus Doctor Vatterofficer—Germany registry
Klaus Wuttkeofficer—Germany registry
Kris Beyenofficer—Germany registry
Marcus Eisenhuthofficer—Germany registry
Michael Lükeofficer—Germany registry
Stefan Doctor Rohrmoserofficer—Germany registry
Stefan Meyerofficer—Germany registry
Wiebke Einzelprokura: Tornauofficer—Germany registry
Wiebke Tornauofficer—Germany registry
Henning Flöttmannsole representation—Germany registry
Marcus Eisenhuthsole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100