DOSSIERS / DORSTENER ANTRIEBSTECHNIK GMBH & CO. KG
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Company dossier

Dorstener Antriebstechnik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA3022 · R2507_HRA3022 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Dorstener Antriebstechnik GmbH & Co. KG
de
R2507_HRA3022
de
active
de
Hüttenstraße 1, 46284 Dorsten.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2507_HRA3022/network.

People with significant control

9 people
NameRoleFromSource
Andreas Doctor BasteckofficerGermany registry
Andreas GfrörerofficerGermany registry
Dorstener Antriebstechnik GmbH, Dorsten (Amtsgericht Gelsenkirchen HRB 6389).officerGermany registry
Eggert Doctor de WeldigeofficerGermany registry
Georg Doctor HauschildofficerGermany registry
Georg MayerofficerGermany registry
Helmut Wilhelm Doctor EschofficerGermany registry
Reinhard EisbachofficerGermany registry
Winfried FelderofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Mayer (officer) matches PEP Georg Mayer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Georg Mayer (officer) matches PEP Georg Mayer — 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