DOSSIERS / HARRES-METALL-DESIGN GMBH
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Company dossier

Harres-Metall-design GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB6615 · R1901_HRB6615 · 4 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
Harres-Metall-design GmbH
de
R1901_HRB6615
de
active
de

Connections

22 links
Shared operator — likely the same administrator
Tür & Tor Frenzel GmbHShared officer / director · 3 share thisHVV Verwaltungs GmbHShared officer / director · 3 share thismaxINtime GmbHShared officer / director · 3 share thisMAXIT4U Verwaltungs GmbHShared officer / director · 3 share thisHonsel Umformtechnik GmbHShared officer / director · 3 share thisEXPRESSO Deutschland GmbHShared officer / director · 4 share thisTUL Tec Gesellschaft für Transport, Umschlag- und Lastaufnahmemitteltechnik mbHShared officer / director · 4 share thisOKG Verwaltungsgesellschaft mbHShared officer / director · 5 share thisKIND INTERNATIONAL Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKönig Object Consulting GmbHShared officer / director · 5 share thisHarres Holding GmbHShared officer / director · 5 share thisSenger Weser-Ems Management Holding GmbHShared officer / director · 6 share thisAutohaus Rosier Geschäftsführungs-GmbHShared officer / director · 6 share thisHeimann metal concept-s GmbHShared officer / director · 11 share thisGOKOM Management GmbHShared officer / director · 11 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 22 — full graph via /v1/entities/DE-R1901_HRB6615/network.

People with significant control

15 people
NameRoleFromSource
Rainer CordesAuthorized representative—Germany registry
Lutz Andreas Schneppendahlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Philip Lehmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Werner Heumüllermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Doctor Kalvelageofficer—Germany registry
Daniel Schwanitzofficer—Germany registry
Detlef Bangeofficer—Germany registry
Erdal Yilmazofficer—Germany registry
Jochen Schlamelcherofficer—Germany registry
Oliver Heimannofficer—Germany registry
Philip Lehmannofficer—Germany registry
René Fungerofficer—Germany registry
Stefan Colleriusofficer—Germany registry
Werner Heumüllerofficer—Germany registry
Winfried Harresofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philip Lehmann (officer) matches PEP Philippe Lehmann — Q66500262. Apply enhanced due diligence.

high

Adverse: disqualification

Erdal Yilmaz (officer) matches Erdal YILMAZ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100