Key facts
dissolvedDORMA Gesellschaft mit beschränkter Haftung
de
R2602_HRB5617
de
dissolved
de
DORMA Platz 1, 58256 Ennepetal.
de
Company dossier
DORMA Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
18 totalDörken + Mankel Verwaltungs-Gesellschaft mit beschränkter HaftungDORMA Automatic GmbH + Co. KGDORMA Automatic GmbH + Co. KG KT SystemeDORMA Automatic Verwaltungs-GmbHDORMA GmbH + Co. KommanditgesellschaftDORMA Holding GmbHdormakaba Beteiligungs-GmbHdormakaba Deutschland GmbHdormakaba Finance GmbHdormakaba Holding GmbH + Co. Kommanditgesellschaft auf Aktiendormakaba International Holding GmbHdormakaba Production GmbHdormakaba Production GmbH + Co. KGDORMA Movable Wall Verwaltungs GmbHDORMA Produktion International GmbHDorma- Vertrieb-International Gesellschaft mit beschränkter HaftungDORMA Verwaltungs-GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Wagner | Authorized representative | — | Germany registry |
| Katharina Pahl | Managing director | — | Germany registry |
| Oliver Schubert | Managing director | — | Germany registry |
| Katharina Pahl | officer | — | Germany registry |
| Lothar Linde | officer | — | Germany registry |
| Michael Doctor Schädlich | officer | — | Germany registry |
| Michael Flacke | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100