DOSSIERS / SPX FLOW TECHNOLOGY UNNA GMBH
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Company dossier

SPX Flow Technology Unna GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3867 · R2404_HRB3867 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

dissolved
SPX Flow Technology Unna GmbH
de
R2404_HRB3867
de
dissolved
de
Zechenstraße 49, 59425 Unna.
de

Connections

24 links
Shared operator — likely the same administrator
SPX Flow Technology Rosista GmbHShared registered address · 2 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 2 share thisSpolečenství 1866Shared officer / director · 2 share thisPaul Giesler Beteiligungs- und Verwaltungs GmbHShared officer / director · 3 share thisAPV Homogeniser GmbHShared officer / director · 3 share thisDEVOC Projektentwicklungsgesellschaft mbHShared officer / director · 3 share thisSchneider Electric Software Germany GmbHShared officer / director · 3 share thisSPX Flow Technology Rosista GmbHShared officer / director · 4 share thisENGINEERED STONE GROUP HOLDINGS SPAIN SLShared officer / director · 4 share thisCONSTRUPLAS SLShared officer / director · 4 share thisBPG Beratungs- und Prüfungsgesellschaft mbH, Wirtschaftsprüfungsgesellschaft, SteuerberatungsgesellschaftShared officer / director · 6 share thisTrowe Düsseldorf GmbH Versicherungs-MaklerShared officer / director · 6 share thisMRH Trowe Benefits & Pensions GmbHShared officer / director · 6 share thisProf. Dr. K. Schwantag Dr. P. Kraushaar GmbH, WirtschaftsprüfungsgesellschaftShared officer / director · 6 share thisO. Insolvenz-Abwicklung GmbHShared officer / director · 6 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 24 — full graph via /v1/entities/DE-R2404_HRB3867/network.

People with significant control

21 people
NameRoleFromSource
Haluk DurudoganAuthorized representative—Germany registry
Volker BohlenAuthorized representative—Germany registry
Jaime Easleymit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Kurt Hanno Kellnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Walter Gieslermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Barbara Wladarzofficer—Germany registry
Brian McCluskieofficer—Germany registry
Conrad Kellerofficer—Germany registry
Dietmar Doctor Domschofficer—Germany registry
Haluk Durudoganofficer—Germany registry
Heiko Rütherofficer—Germany registry
John Wilsonofficer—Germany registry
Klaus Römerofficer—Germany registry
Kurt Hanno Kellnerofficer—Germany registry
Vladimir Salacofficer—Germany registry
Volker Bohlenofficer—Germany registry
Walter Gieslerofficer—Germany registry
Walter Lautenbachofficer—Germany registry
Brian McCluskiesole representation—Germany registry
Haluk Durudogansole representation—Germany registry
Peter Lorentzensole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPX Flow Technology Hanse GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Wilson (officer) matches PEP John Wilson — Member of the 4th Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Wilson (officer) matches PEP John Wilson — Member of the 3rd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 31?

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