DOSSIERS / DURA AUTOMOTIVE PLETTENBERG LEISTEN & BLENDEN GMBH
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Company dossier

DURA Automotive Plettenberg Leisten & Blenden GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3099 · R2604_HRB3099 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 4Sources

Key facts

active
DURA Automotive Plettenberg Leisten & Blenden GmbH
de
R2604_HRB3099
de
active
de
Königstrasse 57, 58840 Plettenberg.
de

Connections

23 links
Shared operator — likely the same administrator
WMK Holding GmbHShared officer / director · 2 share thisGlasheld GmbHShared officer / director · 4 share thisINTERPANE Glasbeteiligungsgesellschaft mbHShared officer / director · 4 share thisINTERPANE Glasgesellschaft mbHShared officer / director · 4 share thisDURA Automotive Karosseriekomponenten GmbHShared registered address · 7 share thisDURA Automotive Handels- und Beteiligungs-GmbHShared registered address · 7 share thisDURA Automotive GmbH ProjektgesellschaftShared registered address · 7 share thisDURA Automotive Plettenberg Glasmodule GmbHShared registered address · 7 share thisDURA Automotive Finanzierungsgesellschaft mbHShared registered address · 7 share thisDURA Automotive Plettenberg Kunststoffteile GmbHShared registered address · 7 share thisDURA Automotive Body & Glass Systems GmbHShared officer / director · 10 share thisDura Automotive Systems Reiche GmbHShared officer / director · 10 share thisDura Automotive Systems Rotenburg GmbHShared officer / director · 10 share thisDURA Automotive Handels- und Beteiligungs-GmbHShared officer / director · 10 share thisDURA Automotive Finanzierungsgesellschaft mbHShared officer / director · 10 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 23 — full graph via /v1/entities/DE-R2604_HRB3099/network.

People with significant control

17 people
NameRoleFromSource
Jeffrey M StafeilAuthorized representative—Germany registry
Jerrold I LavineAuthorized representative—Germany registry
Kevin Patrick GradyAuthorized representative—Germany registry
David T Szczupakofficer—Germany registry
Erich Menrathofficer—Germany registry
Eric Steven Rundallofficer—Germany registry
James C Gregoryofficer—Germany registry
Jeffrey M Stafeilofficer—Germany registry
Jerrold I Lavineofficer—Germany registry
Jörg Bohemannofficer—Germany registry
Kevin Patrick Gradyofficer—Germany registry
Lothar Bunzelofficer—Germany registry
Martin Beckerofficer—Germany registry
Mathias Balzerofficer—Germany registry
Michael Lindnerofficer—Germany registry
Theresa L Skotakofficer—Germany registry
Theresa Lynn Skotakofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURA Automotive Selbecke Leisten & Blenden GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michael Lindner (officer) matches PEP Michael Lindner — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Lindner (officer) matches PEP Michael Lindner — member of the Austrian federal council, 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