DOSSIERS / DURA AUTOMOTIVE FINANZIERUNGSGESELLSCHAFT MBH
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Company dossier

DURA Automotive Finanzierungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3209 · R2604_HRB3209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
DURA Automotive Finanzierungsgesellschaft mbH
de
R2604_HRB3209
de
dissolved
de
Königstraße 57, 58840 Plettenberg.
de

Connections

19 links
Shared operator — likely the same administrator
DURA Automotive Plettenberg Kunststoffteile 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 Karosseriekomponenten GmbHShared registered address · 7 share thisDURA Automotive Plettenberg Leisten & Blenden GmbHShared registered address · 7 share thisDURA Automotive Plettenberg Glasmodule GmbHShared registered address · 7 share thisDURA Automotive Plettenberg Leisten & Blenden GmbHShared officer / director · 10 share thisDura Automotive Systems Rotenburg GmbHShared officer / director · 10 share thisDura Holding Germany GmbHShared officer / director · 10 share thisDura Automotive Systems Reiche GmbHShared officer / director · 10 share thisDURA Automotive Handels- und Beteiligungs-GmbHShared officer / director · 10 share thisDURA Automotive GmbH ProjektgesellschaftShared officer / director · 10 share thisDURA Automotive Body & Glass Systems GmbHShared officer / director · 10 share thisDura Automotive Systems GmbHShared officer / director · 10 share thisDura Automotive Control Systems GmbHShared 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 19 — full graph via /v1/entities/DE-R2604_HRB3209/network.

People with significant control

7 people
NameRoleFromSource
Jeffrey M StafeilAuthorized representative—Germany registry
Jerrold I LavineAuthorized representative—Germany registry
Kevin Patrick GradyAuthorized representative—Germany registry
Erich Menrathofficer—Germany registry
James C Gregoryofficer—Germany registry
Jeffrey M Stafeilofficer—Germany registry
Martin Beckerofficer—Germany registry

Risk signals

2 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 GmbH Projektgesellschaft · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100