DOSSIERS / COOPER INDUSTRIES HOLDINGS GMBH
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Company dossier

Cooper Industries Holdings GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6520 · R1901_HRB6520 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

dissolved
Cooper Industries Holdings GmbH
de
R1901_HRB6520
de
dissolved
de
Senator-Schwartz-Ring 26, 59494 Soest.
de

Connections

27 links
Shared operator — likely the same administrator
Cooper Investments Verwaltungsgesellschaft mbHShared officer / director · 4 share thisDRONCO GmbHShared officer / director · 4 share thisBourns Sensors GmbHShared officer / director · 4 share thisPulse Electronics GmbHShared officer / director · 4 share thisMTL Instruments GmbHShared officer / director · 5 share thisMTL Instruments GmbHShared officer / director · 5 share thisGeCma Components electronic GmbHShared officer / director · 5 share thisCooper Germany Holdings GmbHShared officer / director · 6 share thisFHF New World GmbHShared officer / director · 6 share thisR. Stahl Schaltgeräte GmbHShared officer / director · 6 share thisR. Stahl AktiengesellschaftShared officer / director · 6 share thisCooper Industries GmbHShared officer / director · 6 share thisFunke + Huster GmbHShared officer / director · 6 share thisFHF Funke + Huster Fernsig GmbHShared officer / director · 6 share thisDELTEC Automotive Verwaltungs 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 27 — full graph via /v1/entities/DE-R1901_HRB6520/network.

People with significant control

13 people
NameRoleFromSource
Grant L GawronskiAuthorized representative—Germany registry
Marcus EisenhuthAuthorized representative—Germany registry
Marion Lemman Eddinsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Matthias Doctor Stelzermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexis Hubertofficer—Germany registry
Clife Hermanowskiofficer—Germany registry
J. Eric Scrimshawofficer—Germany registry
Jürgen Kühlofficer—Germany registry
Kirk S Hachigianofficer—Germany registry
Kris Beyenofficer—Germany registry
Marc Stahlschmidtofficer—Germany registry
Marion Lemman Eddinsofficer—Germany registry
Wolfgang Doctor Finkofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 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 (Cooper Industries GmbH · dissolved · name-sim 0.72) — 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