DOSSIERS / SONEPAR DEUTSCHLAND / REGION WEST GMBH
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Company dossier

Sonepar Deutschland / Region West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3061 · R2404_HRB3061 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 55Risk signals 5Sources

Key facts

active
Sonepar Deutschland / Region West GmbH
de
R2404_HRB3061
de
active
de
Rolshover Straße 406 - 410, 51105 Köln.
de

Connections

55 links
Shared operator — likely the same administrator
Sonepar Deutschland GmbHShared officer / director · 2 share thisOne4Business Solutions GmbHShared officer / director · 2 share thisETL Neuhaus, Zweigniederlassung der Sonepar Deutschland/Region West GmbHShared officer / director · 2 share thisKrey und Partner GmbHShared officer / director · 3 share thisWolters Kluwer Deutschland Information Services GmbHShared officer / director · 3 share thisBBH Distributions-, Service und Warehouse GmbHShared officer / director · 3 share thisNorddeutsche Elektrogroßhandelsgesellschaft mbHShared officer / director · 4 share thisSonepar Deutschland Cable Services GmbHShared officer / director · 4 share thisNorddeutsche Elektrogroßhandelsgesellschaft mbHShared officer / director · 4 share thisSonepar Deutschland/Region Nord-Ost GmbHShared officer / director · 6 share thisElektro-Tatje GmbHShared officer / director · 6 share thisHelmut Kühn GmbHShared officer / director · 6 share thisJetPik Europe GmbHShared officer / director · 7 share thisElektrotechnik Friedrich-Schreier GmbHShared officer / director · 7 share thisLouver Lichtdecken-Service Dolch und Friedrich GmbHShared officer / director · 7 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 55 — full graph via /v1/entities/DE-R2404_HRB3061/network.

People with significant control

21 people
NameRoleFromSource
Alexander Gießweinofficer—Germany registry
Gerd Heinz Rösnerofficer—Germany registry
Heiko Schäferofficer—Germany registry
Helmut Bienen-Scholtofficer—Germany registry
Helmut Kreyofficer—Germany registry
Ingolf Coersofficer—Germany registry
Joachim Ernst Wilhelm Fachnerofficer—Germany registry
Johannes Kuschelofficer—Germany registry
Jörg Ungerofficer—Germany registry
Jürgen Meineckeofficer—Germany registry
Klaus-Theo Overwienofficer—Germany registry
Marco Marchettiofficer—Germany registry
Markus Hartmannofficer—Germany registry
Michael Kellerofficer—Germany registry
Rainer Hammacherofficer—Germany registry
Ralf Schürmannofficer—Germany registry
Sonja Büscherofficer—Germany registry
Stefan Spänhoffofficer—Germany registry
Ulf Böingofficer—Germany registry
Ulrich Friedrichofficer—Germany registry
Werner Groteofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETL Neuhaus, Zweigniederlassung der Sonepar Deutschland/Region West GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Marco Marchetti (officer) matches PEP Marco Marchetti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Hartmann (officer) matches PEP Markus Hartmann — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Markus Hartmann (officer) matches PEP Markus Hartmann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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