DOSSIERS / KÜPPERSBUSCH HAUSGERÄTE GMBH
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Company dossier

Küppersbusch Hausgeräte GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB10637 · R2507_HRB10637 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

active
Küppersbusch Hausgeräte GmbH
de
R2507_HRB10637
de
active
de
Küppersbuschstraße 2, 45883 Gelsenkirchen.
de

Connections

21 links
Shared operator — likely the same administrator
Küppersbusch Verwaltungs GmbHShared officer / director · 2 share thisSPX Flow Technology Moers GmbHShared officer / director · 3 share thisI.M.C. - Internationale Management und Consulting Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWarren Rack Jobbing Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thispro cristal GmbHShared registered address · 4 share thisKüppersbusch Verwaltungs GmbHShared registered address · 4 share thisKüppersbusch Großküchentechnik GmbH & Co. KGShared registered address · 4 share thisTEKA Sanitärtechnik GmbHShared officer / director · 5 share thisROLOUESTShared officer / director · 5 share thisGrohe AGShared officer / director · 5 share thisDIMAF SARLShared officer / director · 5 share thisROLESCO SAINT-OUENShared officer / director · 5 share thispro cristal GmbHShared officer / director · 5 share thisROLESTShared officer / director · 5 share thisTeka Küchentechnik GmbHShared officer / director · 5 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 21 — full graph via /v1/entities/DE-R2507_HRB10637/network.

People with significant control

14 people
NameRoleFromSource
Dieter RobbersAuthorized representative—Germany registry
Hans-Wolfgang WeberAuthorized representative—Germany registry
Andreas Gaunofficer—Germany registry
Dieter Robbersofficer—Germany registry
Hans-Wolfgang Weberofficer—Germany registry
Ignacio Franquesa Castrilloofficer—Germany registry
Mark Lawrenceofficer—Germany registry
Michael Malangoneofficer—Germany registry
Petra Fischerofficer—Germany registry
Rolf Marcus Schussofficer—Germany registry
Stefan Doctor Poppofficer—Germany registry
Sven Brajeofficer—Germany registry
Dieter Robberssole representation—Germany registry
Ignacio Franquesa Castrillosole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Mark Lawrence (officer) matches PEP Mark Lawrence — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mark Lawrence (officer) matches PEP Mark Lawrence — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100