DOSSIERS / SURFACTOR GERMANY GMBH
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Company dossier

SURFACTOR GERMANY GMBH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17769 · R2503_HRB17769 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 41Risk signals 2Sources

Key facts

active
SURFACTOR GERMANY GMBH
de
R2503_HRB17769
de
active
de
Graf-Beust-Allee 17, 45141 Essen.
de

Connections

41 links
Shared operator — likely the same administrator
Load-Lok Deutschland GmbHShared officer / director · 2 share this"Denker Immobilienverwaltung GmbH"Shared officer / director · 2 share thisGövert GmbHShared registered address · 2 share thisGHP Glunz Holzwerkstoffproduktions-GmbHShared officer / director · 2 share thisCoveright Surfaces Beteiligungs GmbHShared officer / director · 3 share thisCoveright Surfaces Holding GmbHShared officer / director · 3 share thisALGECO GmbHShared officer / director · 4 share thisElm Beteiligungen GmbHShared officer / director · 4 share thisPfleiderer Leutkirch GmbHShared officer / director · 4 share thisAgrozucht Burkersdorf / Erzg. GmbHShared officer / director · 4 share thisAW7 GmbHShared officer / director · 4 share thisSomfy GmbHShared officer / director · 4 share thisCIRRUS Airlines Luftfahrtgesellschaft mbHShared officer / director · 4 share thisINEOS Solvents Germany GmbHShared officer / director · 7 share thisGE Sensing & Inspection Technologies 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.

Showing 15 of 41 — full graph via /v1/entities/DE-R2503_HRB17769/network.

People with significant control

24 people
NameRoleFromSource
Josef Heinrich Doctor Kagonmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jochen Georg Staudtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfred Engelshoveofficer—Germany registry
Anna-Maria Denkerofficer—Germany registry
Barbara Peterofficer—Germany registry
Bert Paulofficer—Germany registry
Carl Evert Johanssonofficer—Germany registry
Carsten Bovenschenofficer—Germany registry
Constantijn Bernardus Hemelofficer—Germany registry
David Miersofficer—Germany registry
Frank Fisselofficer—Germany registry
Frank Hirschmannofficer—Germany registry
Gunther Doctor Martinofficer—Germany registry
Jochen Georg Staudtofficer—Germany registry
John Ahlströmofficer—Germany registry
Josef Heinrich Doctor Kagonofficer—Germany registry
Karl-Georg Antonius Drillingofficer—Germany registry
Karl-Georg Drillingofficer—Germany registry
Lothar Schulzofficer—Germany registry
Michael Daniel Caillauofficer—Germany registry
Michael Doctor Bauerofficer—Germany registry
Uwe Lemmofficer—Germany registry
Uwe Müllerofficer—Germany registry
Valerie Kreideweisofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bert Paul (officer) matches PEP Paul Bert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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