Key facts
dissolvedDresser-Rand Nadrowski GmbH
de
R2101_HRB36008
de
dissolved
de
Auf dem Esch 28, 33619 Bielefeld.
de
Company dossier
Dresser-Rand Nadrowski GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
13 linksVENMATEC GmbHinsensiv GmbHD-R Management GmbHD-R Holdings (Germany) GmbHDresser-Rand Gesellschaft mit beschränkter HaftungWienerberger GmbHDORMA-Glas GmbHNovo Commerz Financial Services GmbHHammer & Brahms GmbH WirtschaftsprüfungsgesellschaftEFC Finance Center GmbHdormakaba Deutschland GmbHMAME Türendesign GmbHDresser-Rand Nadrowski Turbinen GmbH
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Raimondo Giavi | Authorized representative | — | Germany registry |
| Detlef Udo Bieber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Volker Leupolz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Detlef Udo Bieber | officer | — | Germany registry |
| Leupolz Volker | officer | — | Germany registry |
| Markus Müller | officer | — | Germany registry |
| Ulrich Bruning | officer | — | Germany registry |
| Volker Leupolz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Dresser-Rand Nadrowski Turbinen GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100