DOSSIERS / JOHNSON ELECTRIC INTERNATIONAL (DE) GMBH
← SearchExport PDF
Company dossier

Johnson Electric International (DE) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4873 · R2604_HRB4873 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
Johnson Electric International (DE) GmbH
de
R2604_HRB4873
de
dissolved
de

Connections

21 links
Shared operator — likely the same administrator
Saia-Burgess Halver Verwaltungs-GmbHShared officer / director · 2 share thisICON-Contor GmbHShared officer / director · 6 share thisOerlikon Textile Verwaltungs GmbHShared officer / director · 6 share thisCARRIBEA N'DREAMShared officer / director · 6 share thisCBRE Managed Services (Germany) GmbHShared officer / director · 6 share thisOXOID HOLDINGShared officer / director · 6 share thisJohnson Electric Dresden GmbHShared officer / director · 6 share thisMIL Handels- und Investitions-GmbHShared officer / director · 6 share thisSBE Mikrotechnik Montage GmbHShared officer / director · 6 share thisLech-Stahlwerke GmbHShared officer / director · 6 share thisJohnson Electric Halver GmbHShared officer / director · 6 share thisAML DEVELOPPEMENTShared officer / director · 12 share thisJohnson Electric GmbHShared officer / director · 12 share thisJohnson Electric GmbHShared officer / director · 12 share thisGATEBROOK LIMITEDShared officer / director · 12 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 21 — full graph via /v1/entities/DE-R2604_HRB4873/network.

People with significant control

11 people
NameRoleFromSource
Herbert FischerManaging director—Germany registry
Michel Georges Charles Koehrenmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Katharina Gassermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Adrian Carlofficer—Germany registry
Anthony Smithofficer—Germany registry
Christopher John Hassonofficer—Germany registry
Christoph Marksofficer—Germany registry
Katharina Gasserofficer—Germany registry
Michel Georges Charles Koehrenofficer—Germany registry
Preben Sundenaesofficer—Germany registry
Wolfgang Winklerofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johnson Electric GmbH · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Anthony Smith (officer) matches PEP Anthony Smith — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Anthony Smith (officer) matches PEP Anthony Smith — member of the State Senate of West Virginia, United States. 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