DOSSIERS / FRIGOBLOCK GROSSKOPF GMBH
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Company dossier

FRIGOBLOCK Grosskopf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB3841 · R2503_HRB3841 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
FRIGOBLOCK Grosskopf GmbH
de
R2503_HRB3841
de
active
de
Weidkamp 274, 45356 Essen.
de

Connections

13 links
Shared operator — likely the same administrator
Berthold Leibinger GmbHShared officer / director · 2 share thisCargobull Cool Verwaltungs GmbHShared officer / director · 2 share thisnew voice GmbHShared officer / director · 3 share thisGroßkopf Stiftung GmbH Entwicklung energieeffizienter, nachhaltiger, elektrischer Kälte- und Klimatechnik insbesondere mit hochisolierenden, selbsttragenden Sandwichelementen und Photovoltaik-Solarthermie-HybridtechnikShared officer / director · 3 share thisGroßkopf Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 3 share thisEinundzwanzigste RE Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisRECARO Aircraft Seating Verwaltungs-GmbHShared officer / director · 8 share thisADC Beteiligungsgesellschaft mbHShared officer / director · 8 share thisADC GmbHShared officer / director · 8 share thisADC Telecommunications GmbHShared officer / director · 8 share thisRecaro Aircraft Seating International GmbHShared officer / director · 8 share thistelent services GmbHShared officer / director · 8 share thisTE Connectivity EMEA Holding GmbHShared officer / director · 8 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

11 people
NameRoleFromSource
Axel Kahsnitzofficer—Germany registry
Harald Schäferofficer—Germany registry
Heinz Jürgen Doctor Prokopofficer—Germany registry
Imre Diplomingenieur Tessenyiofficer—Germany registry
Karl Sochorofficer—Germany registry
Manfred Doctor Burkeofficer—Germany registry
Norbert Doctor Flackeofficer—Germany registry
Pauli Majgaard Johannesenofficer—Germany registry
Peter-Volker Großkopfofficer—Germany registry
Werner Wilhelmofficer—Germany registry
Oliver Finckhsole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Wilhelm (officer) matches PEP Wilhelm Werner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Wilhelm (officer) matches PEP Wilhelm Werner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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