DOSSIERS / DORMA VERWALTUNGS-GMBH
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Company dossier

DORMA Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10039 · R2602_HRB10039 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

dissolved
DORMA Verwaltungs-GmbH
de
R2602_HRB10039
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 GmbH + Co. KommanditgesellschaftdissolvedDORMA 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 Haftungactive

Connections

25 links
Shared operator — likely the same administrator
DORMA Beschlagtechnik GmbHShared officer / director · 7 share thisDORMA Time + Access GmbHShared officer / director · 7 share thisprovitris GmbHShared officer / director · 7 share thisDorma- Vertrieb-International Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisDORMA-Glas GmbHShared officer / director · 7 share thisDORMA Produktion International GmbHShared officer / director · 7 share thisdormakaba Production GmbHShared officer / director · 9 share thisdormakaba Holding GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 9 share thisDORMA Movable Wall Verwaltungs GmbHShared officer / director · 9 share thisdormakaba Finance GmbHShared officer / director · 9 share thisdormakaba International Holding GmbHShared officer / director · 9 share thisDörken + Mankel Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisDORMA Automatic GmbH + Co. KGShared officer / director · 11 share thisEinkaufsbüro Deutscher Eisenhändler Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDORMA Automatic Verwaltungs-GmbHShared officer / director · 11 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 25 — full graph via /v1/entities/DE-R2602_HRB10039/network.

People with significant control

6 people
NameRoleFromSource
Jörg Henkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Henselmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernd Brinkerofficer—Germany registry
Harald Frieseofficer—Germany registry
Jochen Pülsofficer—Germany registry
Ralf Egidiusofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORMA Automatic Verwaltungs-GmbH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Harald Friese (officer) matches PEP Harald Friese — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100