DOSSIERS / DIHAG GIESSEREI HOLDING GMBH
← SearchExport PDF
Company dossier

DIHAG Gießerei Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB11860 · R2503_HRB11860 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
DIHAG Gießerei Holding GmbH
de
R2503_HRB11860
de
dissolved
de

Connections

18 links
Shared operator — likely the same administrator
BELFOR Deutschland GmbHShared officer / director · 7 share thisDBH Deutsche Beteiligungs-Holding GmbHShared officer / director · 7 share thisDIHAG Gießereitechnologie GmbHShared officer / director · 7 share thisWalzengießerei Coswig GmbHShared officer / director · 7 share thisDIHAG Deutsche Giesserei- und Industrie-Holding AktiengesellschaftShared officer / director · 7 share thisDeGiTec GmbHShared officer / director · 7 share thisLintorfer Beteiligungs Verwaltungsgesellschaft mbHShared officer / director · 7 share thisSmarter city innovations GmbHShared officer / director · 7 share thisLintorfer Eisengießerei Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSCI properties GmbHShared officer / director · 7 share thisGIGA Energy GmbHShared officer / director · 9 share thisEuro-Rail GmbHShared officer / director · 9 share thisECO Energy GmbHShared officer / director · 9 share thisECO Energy GmbHShared officer / director · 9 share thisDIHAG Forschungs- und Entwicklungs GmbHShared officer / director · 9 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 18 — full graph via /v1/entities/DE-R2503_HRB11860/network.

People with significant control

6 people
NameRoleFromSource
Dieter KrohnAuthorized representative—Germany registry
Harald WeidemannAuthorized representative—Germany registry
Carsten Kloesofficer—Germany registry
Dieter Krohnofficer—Germany registry
Heinrich Grüteringofficer—Germany registry
Carsten Kloessole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIHAG Gießereitechnologie GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 31?

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