DOSSIERS / VOSSLOH AKTIENGESELLSCHAFT
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Company dossier

Vossloh Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5292 · R2604_HRB5292 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Vossloh Aktiengesellschaft
de
R2604_HRB5292
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Kiepe Electric GmbHShared officer / director · 2 share thisM+W Grundstücksverwaltungs GmbHShared officer / director · 2 share thisHERAEUS HOLDING Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisHeraeus Fuel Cells GmbHShared officer / director · 3 share this"BIBUS METALS" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCONRAD-Verwaltungs-GmbHShared officer / director · 4 share thisBIBUS LAND POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisVossloh Fastening Systems GmbHShared officer / director · 5 share thisVossloh Werdohl GmbHShared officer / director · 5 share thisVossloh Maschinenfabrik Deutschland GmbHShared officer / director · 5 share thisVossloh-Werke GmbHShared officer / director · 5 share thisFunkwerk Information Technologies GmbHShared officer / director · 8 share thisAvaya German HoldCo GmbHShared officer / director · 9 share thisVossloh Zweite Beteiligungsgesellschaft mbHShared officer / director · 9 share thisVossloh-Werke International GmbHShared officer / director · 9 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_HRB5292/network.

People with significant control

14 people
NameRoleFromSource
Andreas Bunseofficer—Germany registry
Christian Dölleofficer—Germany registry
Dirk Ulmerofficer—Germany registry
Hans-Günther Doctor Kernofficer—Germany registry
James N Sandersofficer—Germany registry
Jan Morris Furnivallofficer—Germany registry
Jürgen Doctor Krampofficer—Germany registry
Peter Effertzofficer—Germany registry
Petra Lückofficer—Germany registry
Pieter van Vianenofficer—Germany registry
Rudolf Doctor Dehmerofficer—Germany registry
Sascha Tauberofficer—Germany registry
Thorsten Doctor Dörrofficer—Germany registry
Ulrich Konradofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Effertz (officer) matches PEP Peter Effertz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100