DOSSIERS / DEMAG CRANES & COMPONENTS GMBH
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Company dossier

Demag Cranes & Components GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5537 · R2602_HRB5537 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 79Risk signals 5Sources

Key facts

dissolved
Demag Cranes & Components GmbH
de
R2602_HRB5537
de
dissolved
de
Ruhrstr.
de

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1205.kommunikation OHGdissolved2PunktO Unternehmensberatung, UG (haftungsbeschränkt)active7Komma5 UG (haftungsbeschränkt)dissolvedAA-HA Group KGactiveAA-HA IT-Trading e.K.dissolvedA&B Studio Julia Gül e. K.activeAlternativ Buchhaltung UG (haftungsbeschränkt)activeAmmuri Food & Drinks GmbHdissolvedAPd Ambulante Pflegedienste GmbHactiveAR-ena Gerüstbau GmbHdissolvedAschke Verwaltungs GmbHactiveAtlantis Unternehmergesellschaft (haftungsbeschränkt)activeAuto-Müller GmbHactiveB & C - the brainstorming company - GmbH Zweigniederlassung Hamburgdissolvedbeba media GmbHdissolvedBEG Baby-Etage GmbHdissolvedBestellkauf 2000 G.m.b.H.dissolvedBusch & Co., Beteiligungs-Gesellschaft mit beschränkter HaftungactiveC-K-Transporte GmbHactiveCLASS Handels UG (haftungsbeschränkt)active

+88 more

Connections

79 links
Shared operator — likely the same administrator
Biotrans GmbHShared officer / director · 2 share thisWalter Paulus GmbHShared officer / director · 2 share thisBettenhaus Heber e.K.Shared officer / director · 2 share thisS + K ServiceKabel GmbHShared officer / director · 2 share this3D Solar Production GmbHShared officer / director · 2 share thisKranservice Rheinberg GmbHShared officer / director · 2 share thisdruckwerk gmbh Offsetdruck und reprographieShared officer / director · 3 share thisTHONET Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKS Kran-Technik GmbHShared officer / director · 4 share thisKS Kran-Technik GmbHShared officer / director · 4 share thisDCC HoldCo 3 (drei) GmbHShared officer / director · 4 share thisELMEC GmbHShared officer / director · 4 share thisJM Immobilienverwaltung GmbHShared officer / director · 4 share thisH&K Verfahrenstechnik GmbHShared officer / director · 5 share thisHMT 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 79 — full graph via /v1/entities/DE-R2602_HRB5537/network.

People with significant control

52 people
NameRoleFromSource
Lawrence Lockwoodmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Mathias Doctor Dobnermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Rainer Berthanmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas H Hagenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andrew Clarkemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Doctor Zipsemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Achim Kettlackofficer—Germany registry
Alan Gaskinofficer—Germany registry
Alexander Doctor Lebedevofficer—Germany registry
Andreas Hambrockofficer—Germany registry
Andrew Clarkeofficer—Germany registry
Bernd Rödigerofficer—Germany registry
Carolin Paulusofficer—Germany registry
Dieter Eichlerofficer—Germany registry
Harald J Joosofficer—Germany registry
Hilka Doctor Schneiderofficer—Germany registry
Jan Schumacherofficer—Germany registry
Joachim Doctor Biewaldofficer—Germany registry
Jochen Hildebrandtofficer—Germany registry
Johann Meyerofficer—Germany registry
Jörg Heberofficer—Germany registry
Jutta Chalupaofficer—Germany registry
Klaus Bohnetofficer—Germany registry
Klaus Hoffmannofficer—Germany registry
Lars Doctor Brzoskaofficer—Germany registry
Lawrence Lockwoodofficer—Germany registry
Lutz Dowyofficer—Germany registry
Mark Bennettofficer—Germany registry
Markus Ottoofficer—Germany registry
Martin Doctor Habertofficer—Germany registry
Mathias Doctor Dobnerofficer—Germany registry
Michael Liechtyofficer—Germany registry
Nikolai Juchemofficer—Germany registry
Peter Heringofficer—Germany registry
Peter Hirschelofficer—Germany registry
Peter Schweringofficer—Germany registry
Rainer Berthanofficer—Germany registry
Ralph Ahrensofficer—Germany registry
Ralph Frankofficer—Germany registry
Reinhard Doctor Hetkampofficer—Germany registry
Robert Doctor Wassmerofficer—Germany registry
Ronald Kleineofficer—Germany registry
Sascha Schwarzkopfofficer—Germany registry
Siegfried Grötzbachofficer—Germany registry
Thomas Baaskeofficer—Germany registry
Thomas Chicarellaofficer—Germany registry
Thomas Doctor Zipseofficer—Germany registry
Thomas Thimmofficer—Germany registry
Tim Mahrenholtzofficer—Germany registry
Udo Gersemskyofficer—Germany registry
Showing 50 of 52 — full officer list via the API (/v1/entities/DE-R2602_HRB5537/people).

Risk signals

5 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Demag Cranes & Components Verwaltungsgesellschaft mbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Johann Meyer (officer) matches PEP Johann Meyer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score55/100