DOSSIERS / CATERPILLAR GLOBAL MINING HMS GMBH
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Company dossier

Caterpillar Global Mining HMS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22438 · R2402_HRB22438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

active
Caterpillar Global Mining HMS GmbH
de
R2402_HRB22438
de
active
de
Caterpillarstr.
de

Connections

33 links
Shared operator — likely the same administrator
"RAKO" J. I M. RAKOWSCY SPÓŁKA JAWNAShared officer / director · 3 share thisREINER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSMT SCHARF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisGebr. Finger GmbHShared officer / director · 3 share thisCaterpillar Global Mining Germany Holdings GmbHShared officer / director · 3 share thisCaterpillar Global Mining Holdings GmbHShared officer / director · 3 share thisEickhoff Bergbautechnik GmbHShared officer / director · 4 share thisEickhoff Maschinenfabrik GmbHShared officer / director · 4 share thisTerex Germany GmbH & Co. KG.Shared officer / director · 5 share thisDBT Holdings GmbHShared officer / director · 5 share thisTerex GmbHShared officer / director · 5 share thisIpsen International GmbHShared officer / director · 5 share thisBucyrus Holdings GmbHShared officer / director · 5 share thisTerex Cranes Germany GmbHShared officer / director · 5 share thisTerex Verwaltungs GmbHShared officer / director · 5 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 33 — full graph via /v1/entities/DE-R2402_HRB22438/network.

People with significant control

29 people
NameRoleFromSource
Ann-Kathrin HoffmannAuthorized representative—Germany registry
Joseph HelfrichAuthorized representative—Germany registry
Dean Elliott ReesManaging director—Germany registry
Norbert AuffarthManaging director—Germany registry
Reinhard ReinartzManaging director—Germany registry
Ulrich Doctor NollManaging director—Germany registry
Reinhard Reinartzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ann-Kathrin Hoffmannofficer—Germany registry
Dean Elliott Reesofficer—Germany registry
Detlef Löerofficer—Germany registry
Eva Maria Jeuckofficer—Germany registry
Evin Tokuofficer—Germany registry
Heribert Doctor Bussmannofficer—Germany registry
Ivonne Tegtmeierofficer—Germany registry
Joachim Harry Doctor Rammofficer—Germany registry
Joseph Helfrichofficer—Germany registry
Klaus Ukensofficer—Germany registry
Markus Ferdinand Brekerofficer—Germany registry
Martina Kleinofficer—Germany registry
Michael Thomas Rakowskiofficer—Germany registry
Michal Rakowskiofficer—Germany registry
Onno Tim Kempckeofficer—Germany registry
Stefan Rittershausofficer—Germany registry
Torsten Doctor Bartschofficer—Germany registry
Uta Doctor Falkenstein-Meyerofficer—Germany registry
Wouter J Kraanofficer—Germany registry
Dean Elliott Reessole representation—Germany registry
Klaus Ukenssole representation—Germany registry
Norbert Auffarthsole representation—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100