DOSSIERS / DORMA HOLDING GMBH
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Company dossier

DORMA Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB6697 · R2602_HRB6697 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
DORMA Holding GmbH
de
R2602_HRB6697
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. Kommanditgesellschaftdissolveddormakaba 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

11 links
Shared operator — likely the same administrator
Sylter Ideenschmiede GmbHShared officer / director · 6 share thisBreckerfelder Grundbesitz Verwaltungs GmbHShared officer / director · 6 share thisHalbinsel Köpenick Zweite Grundbesitz Investitionsgesellschaft mbHShared officer / director · 6 share thisKRM Hotelbetriebsgesellschaft Baiersbronn GmbHShared officer / director · 6 share thisMankel Family Office GmbHShared officer / director · 6 share thisFamilie Mankel Industriebeteiligungs GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 12 share thisdormakaba Deutschland GmbHShared officer / director · 12 share thisdormakaba Beteiligungs-GmbHShared officer / director · 12 share thisDORMA Time + Access GmbHShared officer / director · 12 share thisDORMA GmbH + Co. KommanditgesellschaftShared officer / director · 12 share thisDORMA Produktion International GmbHShared officer / director · 12 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.

People with significant control

7 people
NameRoleFromSource
Michael FlackeAuthorized representative—Germany registry
Thomas WagnerAuthorized representative—Germany registry
Michael Flackemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Oliver Schubertmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Flackemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Karl-Rudolf Mankelofficer—Germany registry
Michael Doctor Schädlichofficer—Germany registry

Risk signals

3 matched
high

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