DOSSIERS / KUNSTSTOFFE DATTENBERG GMBH
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Company dossier

Kunststoffe Dattenberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB15248 · R2503_HRB15248 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
Kunststoffe Dattenberg GmbH
de
R2503_HRB15248
de
dissolved
de
Augustinusstr.24, 44805 Bochum.
de

Connections

8 links
Shared operator — likely the same administrator
Genesis Display GmbHShared officer / director · 4 share thisGenesis Display GmbHShared officer / director · 4 share thisAndreas Dattenberg Verwaltungs GmbHShared officer / director · 4 share thisSigma Industriemontagen GmbHShared officer / director · 6 share thisSigma Industriemontagen GmbHShared officer / director · 6 share thisAktas Industriemontagen GmbHShared officer / director · 6 share thisSigma Fenster- und Türsysteme GmbHShared officer / director · 6 share thisSIGA Manpower 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.

People with significant control

7 people
NameRoleFromSource
Andreas Dattenbergofficer—Germany registry
Carsten Drunkofficer—Germany registry
Carsten Müllerofficer—Germany registry
Klaus Gütkeofficer—Germany registry
Serdar Gündoganofficer—Germany registry
Werner : Bieschkeofficer—Germany registry
Werner Bieschkeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Carsten Müller (officer) matches PEP Carsten Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100