DOSSIERS / DURA AUTOMOTIVE BODY & GLASS SYSTEMS GMBH
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Company dossier

DURA Automotive Body & Glass Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3135 · R2604_HRB3135 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

active
DURA Automotive Body & Glass Systems GmbH
de
R2604_HRB3135
de
active
de

Connections

29 links
Shared operator — likely the same administrator
DATAK, s.r.o.Shared officer / director · 3 share thisCLEVER Soft s.r.o.Shared officer / director · 3 share thisTorsten Gehrmann Vermögensverwaltung UG (haftungsbeschränkt)Shared officer / director · 3 share thisDURA Automotive Plettenberg Entwicklungs- und Vertriebs GmbHShared officer / director · 3 share thisWaldaschaff Automotive GmbHShared officer / director · 3 share thisnbs partners audit GmbH WirtschaftsprüfungsgesellschaftShared officer / director · 3 share thisInnomotive Systems Hainichen GmbHShared officer / director · 5 share thisInnova 5. Beratungsgesellschaft mbHShared officer / director · 5 share thisCIMOS GERMANY GmbHShared officer / director · 5 share thisAutomotive Group ISE Industries Beteiligungsgesellschaft Hainichen mbHShared officer / director · 5 share thisDURA Automotive Karosseriekomponenten GmbHShared officer / director · 7 share thisATS Beteiligungsgesellschaft mbHShared officer / director · 7 share thisDURA Automotive Plettenberg Werkzeugbau und Werkserhaltungs GmbHShared officer / director · 7 share thisDURA Automotive Plettenberg Glasmodule GmbHShared officer / director · 7 share thisRegenerative Energien Sarow GmbHShared officer / director · 7 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-R2604_HRB3135/network.

People with significant control

23 people
NameRoleFromSource
Jeffrey M StafeilAuthorized representative—Germany registry
Jerrold I LavineAuthorized representative—Germany registry
Kevin Patrick GradyAuthorized representative—Germany registry
Jürgen von Heydenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Burghard Vogtofficer—Germany registry
Dave Szczupakofficer—Germany registry
Erich Menrathofficer—Germany registry
Eric Steven Rundallofficer—Germany registry
Gerd Rosendahlofficer—Germany registry
Harald Schatzofficer—Germany registry
James C Gregoryofficer—Germany registry
Jeffrey M Stafeilofficer—Germany registry
Jerrold I Lavineofficer—Germany registry
Jürgen von Heydenofficer—Germany registry
Kevin Patrick Gradyofficer—Germany registry
Martin Beckerofficer—Germany registry
Michael Lindnerofficer—Germany registry
Peter Hollexofficer—Germany registry
Peter Päslerofficer—Germany registry
Rüdiger Dillofficer—Germany registry
Stefan Christofficer—Germany registry
Theresa L Skotakofficer—Germany registry
Torsten Gehrmannofficer—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 Systems Reiche GmbH · dissolved · name-sim 0.63) — 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