DOSSIERS / DMG MORI VERTRIEBS UND SERVICE GMBH
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Company dossier

DMG MORI Vertriebs und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB36359 · R2101_HRB36359 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
DMG MORI Vertriebs und Service GmbH
de
R2101_HRB36359
de
active
de
Gildemeisterstraße 60, 33689 Bielefeld.
de

Connections

22 links
Shared operator — likely the same administrator
August Lohmöller GmbH u. Co. KGShared officer / director · 2 share thisGuggemos Raumausstatter GmbHShared officer / director · 2 share thisINTERROLL Fördertechnik GmbHShared officer / director · 3 share thisInterroll Holding GmbHShared officer / director · 3 share thisDMG MORI Services GmbHShared officer / director · 4 share thisGILDEMEISTER Beteiligungen GmbHShared officer / director · 4 share thisZuse Hüller-Hille Werkzeugmaschinen GmbHShared officer / director · 4 share thisNeurologix GmbHShared officer / director · 4 share thisZuse Holding GmbHShared officer / director · 4 share thisBerlin Eiendom Hausverwaltung GmbHShared officer / director · 6 share thisIHV Internationale Handels- und Verkehrsdienstleistungen GmbHShared officer / director · 6 share thisBauunternehmung Lehmann GmbHShared officer / director · 6 share thisMalerbetrieb "Oberes Schwarzatal" GmbHShared officer / director · 6 share thisBildhauerei Stahl GmbHShared officer / director · 6 share thisGILDEMEISTER energy solutions 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 22 — full graph via /v1/entities/DE-R2101_HRB36359/network.

People with significant control

14 people
NameRoleFromSource
Christoph Doctor Reinkemeierofficer—Germany registry
Franz Guggemosofficer—Germany registry
Hans-Peter Riehleofficer—Germany registry
Klaus-Peter Müllerofficer—Germany registry
Klaus Wenkerofficer—Germany registry
Lars Doctor Brzoskaofficer—Germany registry
Maurice Doctor Eschweilerofficer—Germany registry
Monika Doctor Heiseofficer—Germany registry
Rajeev Anandofficer—Germany registry
Ralph Christnachtofficer—Germany registry
Silvio Lehmannofficer—Germany registry
Thomas Wolfofficer—Germany registry
Thorsten Doctor Schmidtofficer—Germany registry
Tim Smithofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Silvio Lehmann (officer) matches PEP Sylvia Lehmann — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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