DOSSIERS / MODINE NEUENKIRCHEN GMBH
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Company dossier

Modine Neuenkirchen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4292 · R2706_HRB4292 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Modine Neuenkirchen GmbH
de
R2706_HRB4292
de
active
de

Connections

19 links
Shared operator — likely the same administrator
Simanski Haustechnik GmbHShared officer / director · 4 share thisDeutsche Post E-POST Solutions GmbHShared officer / director · 4 share thisWilliams Lea Print Solutions GmbHShared officer / director · 4 share thisHörmann Automotive Gustavsburg GmbHShared officer / director · 4 share thisRWG Germany GmbHShared officer / director · 5 share thisModine Europe GmbHShared officer / director · 5 share thisModine Kirchentellinsfurt GmbHShared officer / director · 5 share thisSCI BELFORTShared officer / director · 5 share thisHilite Germany GmbHShared officer / director · 5 share thisModine Tübingen GmbHShared officer / director · 5 share thisFASCINO Grundstücks-Vermietungsgesellschaft mbHShared officer / director · 5 share thisKaman Acquisition GmbHShared officer / director · 5 share thisEissmann Automotive Deutschland GmbHShared officer / director · 6 share thisAccuride Wheels Ebersbach GmbHShared officer / director · 6 share thisAccuride Wheels Solingen GmbHShared officer / director · 6 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-R2706_HRB4292/network.

People with significant control

20 people
NameRoleFromSource
Holger SchwabAuthorized representative—Germany registry
Thomas F MarryAuthorized representative—Germany registry
David Lee Lidesterofficer—Germany registry
Hermann Mannschatzofficer—Germany registry
Holger Schwabofficer—Germany registry
Johannes Kuronofficer—Germany registry
Klaus Feldmannofficer—Germany registry
Michael Büsingofficer—Germany registry
Paul Christopher Byrneofficer—Germany registry
Thomas F Marryofficer—Germany registry
Thomas George Cromwellofficer—Germany registry
Thomas Schmidtofficer—Germany registry
David Lee Lidestersole representation—Germany registry
Frank Michelsole representation—Germany registry
Hartmut Wilfersole representation—Germany registry
Johannes Kuronsole representation—Germany registry
Katrin Schatzsole representation—Germany registry
Michael Büsingsole representation—Germany registry
Thomas Schmidtsole representation—Germany registry
Charles Elmer GoodremoteWerner Neumünster—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Michel (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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