DOSSIERS / DORMAKABA BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

dormakaba Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9551 · R2602_HRB9551 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
dormakaba Beteiligungs-GmbH
de
R2602_HRB9551
de
active
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. KommanditgesellschaftdissolvedDORMA Holding GmbHdissolveddormakaba 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

29 links
Shared operator — likely the same administrator
dormakaba Holding GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 5 share thisdormakaba Deutschland GmbHShared officer / director · 5 share thisDORMA Time + Access GmbHShared officer / director · 5 share thisDORMA-Glas GmbHShared officer / director · 5 share thisFamilie Mankel Industriebeteiligungs GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 5 share thisDorma- Vertrieb-International Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisdormakaba International Holding GmbHShared officer / director · 5 share thisAstera-Led-Technology GmbHShared officer / director · 8 share thisAstera-Led-Technology GmbHShared officer / director · 8 share thisSodinger Akustik Ernst GmbHShared officer / director · 8 share thisSCI DER BUNKERShared officer / director · 8 share thisAstera-Led-Technology GmbHShared officer / director · 8 share thisSodinger Optik Ernst GmbHShared officer / director · 8 share thisDörken + Mankel Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisKaba Central Services GmbHShared officer / director · 9 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 29 — full graph via /v1/entities/DE-R2602_HRB9551/network.

People with significant control

16 people
NameRoleFromSource
Alwin BerningerAuthorized representative—Germany registry
Dieter SichelschmidtAuthorized representative—Germany registry
Jörg HenkeAuthorized representative—Germany registry
Thomas WagnerAuthorized representative—Germany registry
Bernhard Brinkermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bernhard Brinkerofficer—Germany registry
Christoph Jacobofficer—Germany registry
Daniel Leprohonofficer—Germany registry
Dieter Sichelschmidtofficer—Germany registry
Ekkehard Alexofficer—Germany registry
Kristina Frieseofficer—Germany registry
Mario Dreismannofficer—Germany registry
Michael Flackeofficer—Germany registry
Norbert Ernstofficer—Germany registry
Rainer Alfesofficer—Germany registry
Ralf Brodbeckofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (dormakaba EAD GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100