DOSSIERS / FLOWSERVE ESSEN GMBH
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Company dossier

Flowserve Essen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB10424 · R2503_HRB10424 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
Flowserve Essen GmbH
de
R2503_HRB10424
de
active
de
Auenallee 3, 06237 Leuna.
de

Connections

23 links
Shared operator — likely the same administrator
Yourfy UG (haftungsbeschränkt)Shared officer / director · 2 share thisFlowserve Hamburg GmbHShared officer / director · 5 share thisIDP Pumpen GmbHShared officer / director · 5 share thisPresent-Shop DEKO-Römer GmbHShared officer / director · 5 share thisAltenhilfezentrum "Kastanienhof" gemeinnützige GmbHShared officer / director · 5 share thisFreies Berufsschulzentrum "Fritz Müller" gemeinnützige GmbHShared officer / director · 5 share thisWTR Winder Technology GmbHShared officer / director · 5 share thisDeutsche Ingersoll-Dresser Pumpen GmbHShared officer / director · 5 share thisFaiveley Transport Witten GmbHShared officer / director · 7 share thisWuppermann Intralogistik GmbHShared officer / director · 7 share thissightSee GmbHShared officer / director · 7 share thisMax Mothes Insolvenz - Abwicklungsgesellschaft mbHShared officer / director · 7 share thisHaver GmbHShared officer / director · 7 share thisWecubex Systemtechnik GmbHShared officer / director · 7 share thisFlowserve Flow Control GmbHShared officer / director · 10 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 23 — full graph via /v1/entities/DE-R2503_HRB10424/network.

People with significant control

9 people
NameRoleFromSource
Christian GraeveAuthorized representative—Germany registry
Frank RömerAuthorized representative—Germany registry
Luke Edward AlversonAuthorized representative—Germany registry
Tim SiebertAuthorized representative—Germany registry
Christian Graeveofficer—Germany registry
Frank Römerofficer—Germany registry
James Dempseyofficer—Germany registry
John M Nanosofficer—Germany registry
Luke Edward Alversonofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Flowserve Hamburg GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100