DOSSIERS / DMG MORI ACADEMY GMBH
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Company dossier

DMG MORI Academy GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB34575 · R2101_HRB34575 · 1 sources
RISK SCORE32MEDIUM RISK

Key facts

active
DMG MORI Academy GmbH
de
R2101_HRB34575
de
active
de
Gildemeisterstr.
de

Companies at this address

20 total

Connections

4 links

People with significant control

3 people
NameRoleFromSource
Jan MöllenhoffofficerGermany registry
Peter Hermann Dipl.-Betriebswirt Bole genannt WalterwietlakeofficerGermany registry
Thomas BoneofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Single-bidder procurement pattern

9 of 13 public-tender wins had only ONE bidder (69%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 32?

3 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
+6
Clustered address
Composite risk score32/100