DOSSIERS / DONCASTERS PRECISION CASTINGS-BOCHUM GMBH
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Company dossier

DONCASTERS Precision Castings-Bochum GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB5748 · R2201_HRB5748 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
DONCASTERS Precision Castings-Bochum GmbH
de
R2201_HRB5748
de
active
de
Bessemer Str.
de

Companies at this address

37 total
Alois Daniek & Söhne Inh. Michael Daniek e. K.activeAmadeus Touristik & Vertrieb UG (haftungsbeschränkt)dissolvedAutoforum DS Nürnberg GmbHactiveBlobel Consulting UG (haftungsbeschränkt)dissolvedBochumer-BS GmbHactiveBratwursthaus GmbH & Co. KGactiveCosta Schleifmaschinen GmbHdissolvedElektro-Montage Bochum Frese GmbH & Co. KGactiveEsmeyer Verwaltungs-GmbHactiveESV GmbHactiveFWA Munstermann & Niemann GmbHdissolvedFWA Munstermann & Niemann GmbHdissolvedFWA Verwaltungs-GmbHactiveFWA Waschanlagen GmbH & Co. KGdissolvedGermania Global Solutions Holding GmbHdissolvedHans - Dieter Peters Handelsgesellschaft mit entsorgungstechnischen Gerätschaften mbHdissolvedHeintzmann-Architekten GmbHactiveHeintzmann-bauen+ GmbHactiveImmobilien Grundstücksgesellschaft Malzfabrik mbHactive"Karl Hildebrand GmbH"active

+17 more

Connections

18 links
Shared operator — likely the same administrator
Dundee Holdco GmbHShared officer / director · 2 share thisSiempelkamp Maschinen- und Anlagenbau GmbHShared officer / director · 2 share thisSCI DU LYSShared officer / director · 2 share thisTriStone Flowtech Germany GmbHShared officer / director · 4 share thisBooster Precision Parts GmbHShared officer / director · 4 share thisBooster Precision Components GmbHShared officer / director · 4 share thisBlueTec Entwicklungs- und Beteiligungs GmbHShared officer / director · 7 share thisGKN Walterscheid Getriebe GmbHShared officer / director · 7 share thisVacucast Feinguß GmbHShared officer / director · 7 share thisZollern GmbH & Co. KGShared officer / director · 7 share thisFürstlich Hohenzollernsche Beteiligungs-GmbHShared officer / director · 7 share thisZollern Aluminium-Feinguss Soest Verwaltungs-GmbHShared officer / director · 7 share thisZollern Aluminium-Feinguss Soest GmbH & Co.KGShared officer / director · 7 share thisAlanod Holding Taiwan GmbHShared officer / director · 7 share thisALANOD Holding GmbHShared officer / director · 7 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 18 — full graph via /v1/entities/DE-R2201_HRB5748/network.

People with significant control

16 people
NameRoleFromSource
Donald Ian PooleAuthorized representative—Germany registry
Martin Christoph Doctor Meyer ter VehnAuthorized representative—Germany registry
Oliver StorbeckAuthorized representative—Germany registry
Ian SalisburyManaging director—Germany registry
Axel Luckowofficer—Germany registry
Donald Ian Pooleofficer—Germany registry
Ian Salisburyofficer—Germany registry
Ingeborg Karin Kuschofficer—Germany registry
Jean-Rene Mouttetofficer—Germany registry
Johannes Gelheverofficer—Germany registry
Martin Christoph Doctor Meyer ter Vehnofficer—Germany registry
Oliver Storbeckofficer—Germany registry
Paul Blasbergofficer—Germany registry
Peter Doctor Busseofficer—Germany registry
Stefan Sellerbeckofficer—Germany registry
Ursula Vandiekenofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100