DOSSIERS / DORMA GMBH + CO. KOMMANDITGESELLSCHAFT
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Company dossier

DORMA GmbH + Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2602_HRA4391 · R2602_HRA4391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

dissolved
DORMA GmbH + Co. Kommanditgesellschaft
de
R2602_HRA4391
de
dissolved
de
DORMA Platz 1, 58256 Ennepetal.
de

Companies at this address

18 total
Dörken + Mankel Verwaltungs-Gesellschaft mit beschränkter HaftungactiveDORMA Automatic GmbH + Co. KGdissolvedDORMA Automatic GmbH + Co. KG KT SystemedissolvedDORMA Automatic Verwaltungs-GmbHdissolvedDORMA Gesellschaft mit beschränkter HaftungdissolvedDORMA Holding GmbHdissolveddormakaba Beteiligungs-GmbHactivedormakaba Deutschland GmbHactivedormakaba Finance GmbHactivedormakaba Holding GmbH + Co. Kommanditgesellschaft auf Aktienactivedormakaba International Holding GmbHactivedormakaba Production GmbHactivedormakaba Production GmbH + Co. KGactiveDORMA Movable Wall Verwaltungs GmbHactiveDORMA Produktion International GmbHactiveDorma- Vertrieb-International Gesellschaft mit beschränkter HaftungactiveDORMA Verwaltungs-GmbHdissolved

Connections

43 links
Shared operator — likely the same administrator
Familie Mankel Industriebeteiligungs GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 2 share thiseQ-3 AGShared officer / director · 3 share thisDORMA Automatic Verwaltungs-GmbHShared officer / director · 3 share thisDORMA Beschlagtechnik GmbHShared officer / director · 3 share thisDr. Kofahl Beteiligungs GmbHShared officer / director · 5 share thisDORMA Automatic GmbH + Co. KG KT SystemeShared officer / director · 5 share thisDr. Kofahl Beteiligungs GmbHShared officer / director · 5 share thisITG Ingenieurbüro für technische Gebäudeausrüstung GmbHShared officer / director · 5 share thisBraas GmbHShared officer / director · 6 share thisGEZE International GmbHShared officer / director · 6 share thisGEZE GmbHShared officer / director · 6 share thisTRILUX Holding GmbHShared officer / director · 6 share thisGEZE Service-GmbHShared officer / director · 6 share thisSCI LES RESTANQUES D'AIGUEBELLEShared officer / director · 6 share thisGMS Management GmbHShared officer / director · 6 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 43 — full graph via /v1/entities/DE-R2602_HRA4391/network.

People with significant control

16 people
NameRoleFromSource
Achim Hohorstofficer—Germany registry
Christian Diehlofficer—Germany registry
Christian Sallachofficer—Germany registry
Ernst Werner Flüsofficer—Germany registry
Gisbert Erlenkampofficer—Germany registry
Gunnar Meisterofficer—Germany registry
Hans-Joachim Hamacherofficer—Germany registry
Jörg Lichtenbergofficer—Germany registry
Jürgen Obergfellofficer—Germany registry
Michael Doctor Pankowofficer—Germany registry
Michael Eckerofficer—Germany registry
Michael Flackeofficer—Germany registry
Rainer Scholzenofficer—Germany registry
Rüdiger Doctor Kofahlofficer—Germany registry
Siegfried Doctor Lauerofficer—Germany registry
Wolfgang Ludwigofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Wolfgang Ludwig (officer) matches PEP Ludwig Wolfgang — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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