DOSSIERS / SONEPAR DEUTSCHLAND INFORMATION SERVICES GMBH
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Company dossier

Sonepar Deutschland Information Services GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3586 · R2404_HRB3586 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
Sonepar Deutschland Information Services GmbH
de
R2404_HRB3586
de
active
de
Natorper Straße 7, 59439 Holzwickede.
de

Connections

14 links
Shared operator — likely the same administrator
Sonepar Deutschland GmbHShared officer / director · 2 share thisÖkumenische Sozialstation Harburg-Wilhelmsburg gem. GmbHShared officer / director · 2 share thisMARKANT SERVICES INTERNATIONAL POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisLGL Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 2 share thisThies Verwaltungs-GmbHShared officer / director · 3 share thisAdolf Thies GmbH & Co. KGShared officer / director · 3 share thisAlliance Automotive Service GmbHShared officer / director · 4 share thisOne4Business Solutions GmbHShared officer / director · 4 share thisSonepar Deutschland Financial Services GmbHShared officer / director · 4 share thisOtto Kuhmann Elektro-Fachgroßhandelshaus GmbHShared officer / director · 7 share thisSonepar Deutschland/Region Süd GmbHShared officer / director · 7 share thisNorddeutsche Elektrogroßhandelsgesellschaft mbHShared officer / director · 7 share thisElektro-Tatje GmbHShared officer / director · 7 share thisTrommel Holding 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.

People with significant control

13 people
NameRoleFromSource
Stefan Doctor Stegemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernhard Köthenbürgerofficer—Germany registry
Franz Dipl.-Informatiker Ernstofficer—Germany registry
Hannsjörg Müllerofficer—Germany registry
Jürgen Bartlingofficer—Germany registry
Klaus Thiesofficer—Germany registry
Klaus Werner Blumofficer—Germany registry
Mark Michaelisofficer—Germany registry
Matthias Stobbeofficer—Germany registry
Rudolf Bosofficer—Germany registry
Thorsten Ludewigofficer—Germany registry
Ulrich Burghoffofficer—Germany registry
Volker Richard Plaßofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Bernhard Köthenbürger (officer) matches PEP Bernhard Köthenbürger — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100