DOSSIERS / DEILMANN-HANIEL GMBH
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Company dossier

Deilmann-Haniel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19732 · R2402_HRB19732 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
Deilmann-Haniel GmbH
de
R2402_HRB19732
de
active
de

Connections

29 links
Shared operator — likely the same administrator
Deilmann-Haniel Schachtbau GmbHShared officer / director · 2 share thisFranz & Gröger GmbH WerbeagenturShared officer / director · 3 share thisPrivate Akademie für Informations- und Kommunikations- D e s i g n AIK gemeinnützige GmbHShared officer / director · 3 share thisApex Tool Group GmbH & Co. OHGShared officer / director · 5 share thisTELBA AGShared officer / director · 5 share thisApex Tool Group GmbHShared officer / director · 5 share thisATM Holding GmbHShared officer / director · 6 share thisREDPATH DEILMANN GMBHShared officer / director · 6 share thisA. v.D. K. 26 Verwaltungsgesellschaft mbHShared officer / director · 6 share thisDeilmann-Haniel Abwicklungsgesellschaft mbHShared officer / director · 6 share thisHAZEMAG Systems GmbHShared officer / director · 6 share thisHAZEMAG Mining GmbHShared officer / director · 6 share thisallmineral Aufbereitungstechnik Verwaltungs-GmbHShared officer / director · 6 share thisJosef Beermann & Söhne Beteiligungsgesellschaft mbHShared officer / director · 8 share thisThyssen Schachtbau Holding GmbHShared officer / director · 8 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 29 — full graph via /v1/entities/DE-R2402_HRB19732/network.

People with significant control

12 people
NameRoleFromSource
Dirk ThöneAuthorized representative—Germany registry
Jochen GreinacherAuthorized representative—Germany registry
Thomas Steinwartzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Lotzeofficer—Germany registry
Dirk Thöneofficer—Germany registry
Dorothe Langkauofficer—Germany registry
Jochen Greinacherofficer—Germany registry
Jürgen Doctor Franzofficer—Germany registry
Markus Beermannofficer—Germany registry
Norbert Doctor Knüppelofficer—Germany registry
Thomas Ahlbrechtofficer—Germany registry
Thomas Steinwartzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDPATH DEILMANN GMBH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100