DOSSIERS / DORMA-GLAS GMBH
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Company dossier

DORMA-Glas GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB2238 · R2307_HRB2238 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 6Sources

Key facts

active
DORMA-Glas GmbH
de
R2307_HRB2238
de
active
de

Connections

42 links
Shared operator — likely the same administrator
Kusch Verwaltungs-GmbHShared officer / director · 3 share thisdormakaba Holding GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 5 share thisdormakaba Beteiligungs-GmbHShared officer / director · 5 share thisGRAL Beteiligungs-GmbHShared officer / director · 5 share thisdormakaba Deutschland GmbHShared officer / director · 5 share thisGRAL Dusch- und Bad- Systeme Verwaltungs GmbHShared officer / director · 5 share thisDORMA Time + Access GmbHShared officer / director · 5 share thisdormakaba International Holding GmbHShared officer / director · 5 share thisKB Vertrieb und Beratung UG (haftungsbeschränkt)Shared officer / director · 5 share thisprovitris GmbHShared officer / director · 5 share thisHoneywell Building Solutions GmbHShared officer / director · 6 share thisDORMA Automatic Verwaltungs-GmbHShared officer / director · 7 share thisDORMA Verwaltungs-GmbHShared officer / director · 7 share thisDORMA GmbH + Co. KommanditgesellschaftShared officer / director · 7 share thisEFC Finance Center GmbHShared officer / director · 10 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 42 — full graph via /v1/entities/DE-R2307_HRB2238/network.

People with significant control

25 people
NameRoleFromSource
Thomas WagnerAuthorized representative—Germany registry
Alwin Berningermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Henkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Henselmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Kruseofficer—Germany registry
Bernd Brinkerofficer—Germany registry
Bruno Ballhausofficer—Germany registry
Dieter Sichelschmidtofficer—Germany registry
Georg Doctor Deppermannofficer—Germany registry
Gisbert Erlenkampofficer—Germany registry
Harald Frieseofficer—Germany registry
Jochen Pülsofficer—Germany registry
Knut Krämerofficer—Germany registry
Kurt Bassistaofficer—Germany registry
Markus Seelandofficer—Germany registry
Michael Doctor Schädlichofficer—Germany registry
Michael Eckerofficer—Germany registry
Nils Meinertofficer—Germany registry
Peter Fischerofficer—Germany registry
Rainer Alfesofficer—Germany registry
Ralf Brodbeckofficer—Germany registry
Steffen Zimmermannofficer—Germany registry
Thomas Wagnerofficer—Germany registry
Udo Hoffmannofficer—Germany registry
Ulrich Brüningofficer—Germany registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORMA GlasTec GmbH · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Harald Friese (officer) matches PEP Harald Friese — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100