DOSSIERS / GMH GUSS GMBH
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Company dossier

GMH Guss GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4992 · R2602_HRB4992 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 44Risk signals 3Sources

Key facts

active
GMH Guss GmbH
de
R2602_HRB4992
de
active
de
Ostendamm 23, 58239 Schwerte.
de

Connections

44 links
Shared operator — likely the same administrator
Eugeria Obermain GmbHShared officer / director · 2 share thisARTEC GmbHShared officer / director · 2 share thisHUNDHAUSEN CASTING GMBHShared registered address · 3 share thisWalter Hundhausen GmbHShared registered address · 3 share thisEarly Phase Solutions GmbHShared officer / director · 5 share thisStahlguss Gröditz GmbHShared officer / director · 5 share thisSchmiedewerke Gröditz GmbHShared officer / director · 5 share thisHarz Guss Zorge GmbHShared officer / director · 5 share thisHGZ Gießerei Beteiligungsgesellschaft mbHShared officer / director · 5 share thismemo medienundmohr GmbHShared officer / director · 5 share thisSWG Holding GmbHShared officer / director · 5 share thisWalter Hundhausen GmbHShared officer / director · 5 share thisFriedrich Wilhelms-Hütte Stahlguss GmbHShared officer / director · 6 share thisPleissner GmbHShared officer / director · 6 share thisOutokumpu Nirosta GmbHShared officer / director · 7 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 44 — full graph via /v1/entities/DE-R2602_HRB4992/network.

People with significant control

21 people
NameRoleFromSource
Achim Rottsieperofficer—Germany registry
Andreas Beckofficer—Germany registry
Andreas Diplomingenieur Beckofficer—Germany registry
Axel Doctor Justusofficer—Germany registry
Frank Brüggestratofficer—Germany registry
Frank Kochofficer—Germany registry
Guido Weberofficer—Germany registry
Harald Schartauofficer—Germany registry
Heinz Dipl.-Betriebswirt Wiebelhausofficer—Germany registry
Jeroen Kistofficer—Germany registry
Jochen Graßofficer—Germany registry
Klaus Doctor Langofficer—Germany registry
Michael Doctor Schillerofficer—Germany registry
Norbert Klaasofficer—Germany registry
Oliver Greveofficer—Germany registry
Peter van Hüllenofficer—Germany registry
Thomas Löhrofficer—Germany registry
Ulf Doctor-Ing Achenbachofficer—Germany registry
Uwe Kronenbergerofficer—Germany registry
Wilhelm Robbenofficer—Germany registry
Wolfgang Schmidtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMH Guss Maschinenbau GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa House of Representatives, United States. 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