DOSSIERS / DORTMUNDER EISEN UND DRAHT GMBH
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Company dossier

Dortmunder Eisen und Draht GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB14062 · R2402_HRB14062 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
Dortmunder Eisen und Draht GmbH
de
R2402_HRB14062
de
active
de
Germaniastraße 54, 44379 Dortmund.
de

Connections

8 links
Shared operator — likely the same administrator
Bremicker Stanz- und Umformtechnik GmbHShared officer / director · 9 share thisDortmunder Blankstahl GmbHShared officer / director · 9 share thisJS Verwaltungs GmbHShared officer / director · 9 share thisDipl.-Ing. W. Walter Friedrich GmbHShared officer / director · 9 share thisVormann Verwaltungsgesellschaft mbHShared officer / director · 9 share thisVormann Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisBlankstahl Handel West GmbHShared officer / director · 9 share thisMayer Schneid- und Umformtechnik 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.

People with significant control

5 people
NameRoleFromSource
Stefan BuseniusAuthorized representative—Germany registry
Martin Mayermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Külpmannofficer—Germany registry
Franz Mayerofficer—Germany registry
Martin Mayerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Franz Mayer (officer) matches PEP Franz Mayer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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