DOSSIERS / DURA AUTOMOTIVE CONTROL SYSTEMS GMBH
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Company dossier

Dura Automotive Control Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5947 · R2604_HRB5947 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Dura Automotive Control Systems GmbH
de
R2604_HRB5947
de
dissolved
de
Hullerser Landstraße 16, 37574 Einbeck.
de

Connections

13 links
Shared operator — likely the same administrator
Dura Automotive Systems Rotenburg GmbHShared officer / director · 10 share thisDURA Automotive Body & Glass Systems GmbHShared officer / director · 10 share thisDURA Automotive GmbH ProjektgesellschaftShared officer / director · 10 share thisDura Automotive Systems Reiche GmbHShared officer / director · 10 share thisDura Holding Germany GmbHShared officer / director · 10 share thisDURA Automotive Finanzierungsgesellschaft mbHShared officer / director · 10 share thisDURA Automotive Plettenberg Leisten & Blenden GmbHShared officer / director · 10 share thisDura Automotive Systems GmbHShared officer / director · 10 share thisDURA Automotive Handels- und Beteiligungs-GmbHShared officer / director · 10 share thisDURA Automotive Handels- und Beteiligungs-GmbHShared officer / director · 11 share thisDURA AUTOMOTIVE SYSTEME EUROPEShared officer / director · 11 share thisDURA Automotive Plettenberg Glasmodule GmbHShared officer / director · 12 share thisDURA Automotive Selbecke Leisten & Blenden GmbHShared 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.

People with significant control

14 people
NameRoleFromSource
James C GregoryAuthorized representative—Germany registry
Jeffrey M StafeilAuthorized representative—Germany registry
Jerrold I LavineAuthorized representative—Germany registry
Kevin Patrick GradyAuthorized representative—Germany registry
Martin BeckerAuthorized representative—Germany registry
Andrea Bungartofficer—Germany registry
Eric Steven Rundallofficer—Germany registry
Jake Ballingofficer—Germany registry
James C Gregoryofficer—Germany registry
Jeffrey M Stafeilofficer—Germany registry
Jerrold I Lavineofficer—Germany registry
Keith Marchiandoofficer—Germany registry
Martin Beckerofficer—Germany registry
Theresa Lynn Skotakofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dura Automotive Systems Reiche GmbH · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100