DOSSIERS / ZOLLERN ALUMINIUM-FEINGUSS SOEST VERWALTUNGS-GMBH
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Company dossier

Zollern Aluminium-Feinguss Soest Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7577 · R1901_HRB7577 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 5Sources

Key facts

active
Zollern Aluminium-Feinguss Soest Verwaltungs-GmbH
de
R1901_HRB7577
de
active
de

Connections

29 links
Shared operator — likely the same administrator
Fürstlich Hohenzollernsche Beteiligungs-GmbHShared officer / director · 3 share thisZollern Aluminium-Feinguss Soest GmbH & Co.KGShared officer / director · 3 share thisDemag Ergotech GmbHShared officer / director · 5 share thisAIXMOTEC GmbHShared officer / director · 5 share thisDorstener Antriebstechnik GmbHShared officer / director · 5 share thisZollern Maschinenbauelemente GmbH & Co. KGShared officer / director · 5 share thisFriedrich Blickle & Co GmbHShared officer / director · 5 share thisVacucast Feinguß GmbHShared officer / director · 7 share thisDONCASTERS Precision Castings-Bochum GmbHShared officer / director · 7 share thisZollern GmbH & Co. KGShared officer / director · 7 share thisPleissner Guss GmbHShared officer / director · 7 share thisTARVO GmbHShared officer / director · 9 share thisZollern Maschinenbauelemente Verwaltungs GmbHShared officer / director · 9 share thisZollern BHW Grundstücksgesellschaft mbHShared officer / director · 9 share thisZollern BHW Gleitlager GmbHShared officer / director · 9 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_HRB7577/network.

People with significant control

10 people
NameRoleFromSource
Bernd Hornungofficer—Germany registry
Georg Mayerofficer—Germany registry
Hans Stumppofficer—Germany registry
Holger Doctor Haddenhorstofficer—Germany registry
Klaus Doctor Erkesofficer—Germany registry
Manfred Müllerofficer—Germany registry
Michael Doctor Holzbaurofficer—Germany registry
Peter Doctor Busseofficer—Germany registry
Siegfried Briesemeisterofficer—Germany registry
Uwe Rohfleischofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Mayer (officer) matches PEP Georg Mayer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Georg Mayer (officer) matches PEP Georg Mayer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Manfred Müller (officer) matches PEP Manfred Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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