DOSSIERS / FLÄKTGROUP DEUTSCHLAND GMBH
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Company dossier

FläktGroup Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9312 · R2201_HRB9312 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 3Sources

Key facts

active
FläktGroup Deutschland GmbH
de
R2201_HRB9312
de
active
de
Südstr.
de

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Albert Wilmes, Reifen- und Autozubehörhandel, Gesellschaft mit beschränkter HaftungactiveALL SCHEICH Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAlternativ Leasing GmbHdissolvedAssenheimer Racing GmbHactiveATB Analytics GmbHactiveAutohaus Bechtel Beteiligungs-GmbHactiveAutohaus Franz Welger GmbHactiveAutohaus Kilian GmbHactiveAutozentrum Hagelauer GmbH & Co. KGactiveavitea GmbH work and moreactiveavitea Industrieservice GmbHactiveBäcker Elektrotechnik GmbHactiveBaseline Connect GmbHactiveBASWA acoustic Deutschland GmbHactiveBC Börtzler Control Deutschland GmbHactiveBeauty Sonne u. Kosmetik Studio GmbHdissolvedBohnenberg GmbHdissolvedBohnenberg GmbHactiveBohnenberg Grundstücksverwaltungs GmbH & Co. KGdissolved

+145 more

Connections

32 links
Shared operator — likely the same administrator
GEA Happel Service GmbHShared officer / director · 2 share thisGEA Happel Klimatechnik GmbHShared officer / director · 2 share thisCEU Consulting für Energie- und Umwelttechnik GmbHShared officer / director · 2 share thisFläktGroup Wurzen GmbHShared officer / director · 2 share thisInterflex Datensysteme GmbH & Co. KGShared officer / director · 3 share thisDELBAG GmbHShared officer / director · 3 share thisTrane Deutschland GmbHShared officer / director · 3 share thisFläktGroup Holding GmbHShared officer / director · 3 share thisSimplex Armaturen & Systeme GmbHShared officer / director · 4 share thisPaul Pollrich GmbHShared officer / director · 4 share thisKSM Castings Wernigerode GmbHShared officer / director · 4 share thisKSM Castings Group GmbHShared officer / director · 4 share thisSeppelfricke Armaturen GmbHShared officer / director · 4 share thisHaring Automaten GmbHShared officer / director · 4 share thisKSM Castings GmbHShared officer / director · 4 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 32 — full graph via /v1/entities/DE-R2201_HRB9312/network.

People with significant control

26 people
NameRoleFromSource
Aart-Jan Melsofficer—Germany registry
Carsten Ganteofficer—Germany registry
Christoph Michelofficer—Germany registry
Dirk Bajorathofficer—Germany registry
Elmar Doctor Ewenofficer—Germany registry
Frank Ernstofficer—Germany registry
Frank Hilbrandtofficer—Germany registry
Günther Steinkellnerofficer—Germany registry
Heinrich Kurtenbachofficer—Germany registry
Jens Rettigofficer—Germany registry
Jörg Diplomingenieur Hülsmannofficer—Germany registry
Jörg Hülsmannofficer—Germany registry
Maik Bohlmannofficer—Germany registry
Marinus Johannes Alphonsus van Rijsewijkofficer—Germany registry
Markus Häringofficer—Germany registry
Martin Beisemannofficer—Germany registry
Meik Engelofficer—Germany registry
Michael Andersenofficer—Germany registry
Michael Heinz Gertmannofficer—Germany registry
Michel Engelenofficer—Germany registry
Özlem Akaslanofficer—Germany registry
Ralph Kieslichofficer—Germany registry
Robert Zoitlofficer—Germany registry
Thomas Horstmannofficer—Germany registry
Thomas Stewenerofficer—Germany registry
Uta Doctor Falkenstein-Meyerofficer—Germany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Günther Steinkellner (officer) matches PEP Günther Steinkellner — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100