DOSSIERS / DURA HOLDING GERMANY GMBH
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Company dossier

Dura Holding Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3105 · R2604_HRB3105 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Dura Holding Germany GmbH
de
R2604_HRB3105
de
active
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2604_HRB3105/network.

People with significant control

17 people
NameRoleFromSource
Jerrold I LavineAuthorized representativeGermany registry
Kevin Patrick GradyAuthorized representativeGermany registry
Dave PettyesofficerGermany registry
Dave SzczupakofficerGermany registry
Erich MenrathofficerGermany registry
Eric Steven RundallofficerGermany registry
James C GregoryofficerGermany registry
Jeffrey M StafeilofficerGermany registry
Jerrold I LavineofficerGermany registry
Jürgen von HeydenofficerGermany registry
Kevin Patrick GradyofficerGermany registry
Martin BeckerofficerGermany registry
Peter HollexofficerGermany registry
Rüdiger DillofficerGermany registry
Theresa L SkotakofficerGermany registry
Timothy D LeulietteofficerGermany registry
Tom ChambersofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100