DOSSIERS / PILKINGTON DEUTSCHLAND AG
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Company dossier

Pilkington Deutschland AG

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB2707 · R2507_HRB2707 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
Pilkington Deutschland AG
de
R2507_HRB2707
de
active
de
Haydnstraße 19, 45884 Gelsenkirchen.
de

Connections

22 links
Shared operator — likely the same administrator
Pilkington Glasveredelung GmbHShared officer / director · 2 share thisPilkington Holding GmbHShared officer / director · 2 share thisFlachglas MarkenKreis GmbHShared officer / director · 2 share thisValentine Ventures UG (haftungsbeschränkt)Shared officer / director · 3 share thisPropertunities Immobilien Consulting GmbHShared officer / director · 3 share thisDahlbusch AktiengesellschaftShared registered address · 4 share thisPilkington Holding GmbHShared registered address · 4 share thisEMI Recorded Music GmbHShared officer / director · 4 share thisNSG Management GmbHShared registered address · 4 share thiswbs Wilhelm Braune GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftShared officer / director · 4 share thisDETEKTEI PIO UG (haftungsbeschränkt)Shared officer / director · 4 share thisBentz CelTec Beteiligungs GmbHShared officer / director · 12 share thisMelitta Group Management Beteiligungs GmbHShared officer / director · 12 share thisRuf, Export- und Import Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisMelitta Single Portions Beteiligungs GmbHShared officer / director · 12 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 22 — full graph via /v1/entities/DE-R2507_HRB2707/network.

People with significant control

15 people
NameRoleFromSource
Christian Doctor Quenettofficer—Germany registry
Claudius Arensofficer—Germany registry
Dirk Ewaldofficer—Germany registry
Kurt-Henrik Müllerofficer—Germany registry
Kurt Lemanczykofficer—Germany registry
Marcel Devereauxofficer—Germany registry
Markus Zeyenofficer—Germany registry
Michael Fuchsofficer—Germany registry
Nils Brinkmannofficer—Germany registry
Norbert Dipl.-Physiker Doctor Wrukofficer—Germany registry
Peter Wilhelm Brodalaofficer—Germany registry
Reinhard Regulskiofficer—Germany registry
Stephan Meißnerofficer—Germany registry
Tobias Breilofficer—Germany registry
Udo Dipl.-Kaufmann Schnitzlerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Fuchs (officer) matches PEP Michael Fuchs — 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