DOSSIERS / DORMA AUTOMATIC VERWALTUNGS-GMBH
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Company dossier

DORMA Automatic Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6641 · R2602_HRB6641 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 34Risk signals 3Sources

Key facts

dissolved
DORMA Automatic Verwaltungs-GmbH
de
R2602_HRB6641
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 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 HaftungactiveDORMA Verwaltungs-GmbHdissolved

Connections

34 links
Shared operator — likely the same administrator
eQ-3 AGShared officer / director · 3 share thisDORMA Beschlagtechnik GmbHShared officer / director · 3 share thisDORMA GmbH + Co. KommanditgesellschaftShared officer / director · 3 share thisRL Bau GmbHShared officer / director · 4 share thisRLI GmbHShared officer / director · 4 share thisEV Bochum Hattingen Immobilien GmbHShared officer / director · 4 share thisHoneywell Building Solutions 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 thisDORMA Time + Access GmbHShared officer / director · 7 share thisDORMA GlasTec GmbHShared officer / director · 7 share thisMAME Türendesign GmbHShared officer / director · 7 share thisDORMA-Glas 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 34 — full graph via /v1/entities/DE-R2602_HRB6641/network.

People with significant control

11 people
NameRoleFromSource
Achim Hohorstofficer—Germany registry
Christian Sallachofficer—Germany registry
Gisbert Erlenkampofficer—Germany registry
Harald Frieseofficer—Germany registry
Jochen Pülsofficer—Germany registry
Knut Krämerofficer—Germany registry
Michael Doctor Pankowofficer—Germany registry
Michael Eckerofficer—Germany registry
Nils Meinertofficer—Germany registry
Ralf Lapanofficer—Germany registry
Volker Eckertofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORMA 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