DOSSIERS / DUNDEE HOLDCO GMBH
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Company dossier

Dundee Holdco GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11033 · R2201_HRB11033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Dundee Holdco GmbH
de
R2201_HRB11033
de
active
de
Bessemerstraße 80, 44793 Bochum.
de

Connections

5 links
Shared operator — likely the same administrator
DONCASTERS Precision Castings-Bochum GmbHShared officer / director · 2 share thisAstron Buildings GmbHShared officer / director · 5 share thisNelson Automotive GmbHShared officer / director · 5 share thisCARRINGTON FRANCE SARLShared officer / director · 5 share thisLEADER GASKET (CYPRUS) LIMITEDShared officer / director · 5 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.

People with significant control

5 people
NameRoleFromSource
Donald Ion PooleAuthorized representative—Germany registry
Duncan Andrew HinksAuthorized representative—Germany registry
Molyneux IanAuthorized representative—Germany registry
Donald Ion Pooleofficer—Germany registry
Johannes Gelheverofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100