DOSSIERS / DORMAKABA DEUTSCHLAND GMBH
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Company dossier

dormakaba Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB9635 · R2602_HRB9635 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 85Risk signals 7Sources

Key facts

active
dormakaba Deutschland GmbH
de
R2602_HRB9635
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 Beteiligungs-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

85 links
Shared operator — likely the same administrator
SAINT-GOBAIN GLASS Deutschland GmbHShared officer / director · 2 share thisDORMA Automatic GmbH + Co. KGShared officer / director · 3 share thisNovoferm tormatic GmbHShared officer / director · 3 share thisMaterna GmbH Information & CommunicationsShared officer / director · 3 share thisSchnöring GmbHShared officer / director · 3 share thisDorma- Vertrieb-International Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDORMA-Glas GmbHShared officer / director · 5 share thisDORMA Time + Access GmbHShared officer / director · 5 share thisFamilie Mankel Industriebeteiligungs GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 5 share thisdormakaba Beteiligungs-GmbHShared officer / director · 5 share thisdormakaba International Holding GmbHShared officer / director · 5 share thisdormakaba Holding GmbH + Co. Kommanditgesellschaft auf AktienShared officer / director · 5 share thisMH Innenausbau UG (haftungsbeschränkt)Shared officer / director · 6 share thisOTIS Holdings GmbH & Co. OHGShared officer / director · 6 share thisVolkswagen Bank Gesellschaft mit beschränkter HaftungShared officer / director · 6 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 85 — full graph via /v1/entities/DE-R2602_HRB9635/network.

People with significant control

34 people
NameRoleFromSource
Thomas P WagnerAuthorized representative—Germany registry
Alwin Berningermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Sichelschmidtmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Henkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Michael Henselmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Andreas Grußofficer—Germany registry
Andre Lübbeofficer—Germany registry
Bernd Blümmersofficer—Germany registry
Bernd Schuckofficer—Germany registry
Bernhard Brinkerofficer—Germany registry
Bruno Ballhausofficer—Germany registry
Daniel Leprohonofficer—Germany registry
Dieter Sichelschmidtofficer—Germany registry
Ekkehard Alexofficer—Germany registry
Franz-Joself Hövenerofficer—Germany registry
Georg Doctor Oschmannofficer—Germany registry
Hans Rechnerofficer—Germany registry
Harald Frieseofficer—Germany registry
Jochen Pülsofficer—Germany registry
Jörg Lichtenbergofficer—Germany registry
Mario Dreismannofficer—Germany registry
Markus Seelandofficer—Germany registry
Michael Bonacker-Petersenofficer—Germany registry
Michael Flackeofficer—Germany registry
Michael Glanzofficer—Germany registry
Michael Hägeleofficer—Germany registry
Peter Fischerofficer—Germany registry
Rainer Alfesofficer—Germany registry
Rainer Blankofficer—Germany registry
Ralf Brodbeckofficer—Germany registry
Sascha Schwarzkopfofficer—Germany registry
Thomas Hankeofficer—Germany registry
Ulrich Brüningofficer—Germany registry
Werner Thumofficer—Germany registry

Risk signals

7 matched
medium

Single-bidder procurement pattern

5 of 9 public-tender wins had only ONE bidder (56%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (dormakaba EAD GmbH · dissolved · name-sim 0.5) — 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.

medium

Politically exposed person (PEP)

Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas P Wagner (officer) matches PEP Thomas Wagner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas P Wagner (officer) matches PEP Thomas Wagner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 41?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+10
Single-bidder procurement pattern
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100