DOSSIERS / DORTMUNDER BLANKSTAHL GMBH
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Company dossier

Dortmunder Blankstahl GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB4038 · R2402_HRB4038 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 5Sources

Key facts

active
Dortmunder Blankstahl GmbH
de
R2402_HRB4038
de
active
de
Germaniastr.
de

Companies at this address

43 total
APG Europe GmbHactiveATE GmbHdissolvedCENTAX Taxibetriebs- und Vermittlungs GmbHdissolvedDominik Grusemann Ventures UG (haftungsbeschränkt)activeDRACO Import & Export GmbH & Co. KGdissolvedDüsseltools Maschinen und Werkzeuge GmbH & Co. KGactiveETP Transmission GmbHactiveFiMa Kfz Reparaturen GmbHactiveFliesen Müller GmbHactiveFr. W. Behre GmbHdissolvedGEFA Processtechnik GmbHactiveGesellschaft für Dauergrabpflege Westfalen- Lippe mit beschränkter HaftungactiveGLOMAS Europa GmbHdissolvedGuter Punkt GmbH & Co. KGactiveGuter Punkt Verwaltungs GmbHactiveHammer & Nagel GmbHactiveHARC Schädlingsbekämpfung e.K.activeHARC Verwaltung e.K.dissolvedH C M Immobilien GmbH HomeCompany MünchendissolvedINELDIS GmbHactive

+23 more

Connections

19 links
Shared operator — likely the same administrator
JS Verwaltungs GmbHShared officer / director · 9 share thisVormann Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBremicker Stanz- und Umformtechnik GmbHShared officer / director · 9 share thisDortmunder Eisen und Draht GmbHShared officer / director · 9 share thisBlankstahl Handel West GmbHShared officer / director · 9 share thisDipl.-Ing. W. Walter Friedrich GmbHShared officer / director · 9 share thisVormann Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisMayer Schneid- und Umformtechnik GmbHShared officer / director · 9 share thisGB Holding GmbHShared officer / director · 12 share thisGB Health Care GmbHShared officer / director · 12 share thisEGU Elektro Großhandels Union Rhein Ruhr Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisEGU Elektroprofishop GmbHShared officer / director · 12 share thisGENO 2 Beteiligungsgesellschaft mbHShared officer / director · 12 share thisRuhr Elektro-Handel Jürgen Flottmann GmbHShared officer / director · 12 share thisBRANDvital GmbHShared officer / director · 12 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 19 — full graph via /v1/entities/DE-R2402_HRB4038/network.

People with significant control

8 people
NameRoleFromSource
Christian LützenrathAuthorized representative—Germany registry
Martin MayerAuthorized representative—Germany registry
Paul-Heinz SchäferAuthorized representative—Germany registry
Stefan BuseniusAuthorized representative—Germany registry
Andreas Külpmannofficer—Germany registry
Franz Mayerofficer—Germany registry
Martin Mayerofficer—Germany registry
Paul-Heinz Schäferofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

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 22?

5 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100