DOSSIERS / GLORIA GMBH
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Company dossier

GLORIA GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB6886 · R2713_HRB6886 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 59Risk signals 3Sources

Key facts

active
GLORIA GmbH
de
R2713_HRB6886
de
active
de
Diestedder Straße 39, 59329 Wadersloh.
de

Connections

59 links
Shared operator — likely the same administrator
Secudo GmbHShared officer / director · 2 share thisKidde Germany Holdings GmbHShared registered address · 3 share thisGLORIA Haus- und Gartengeräte GmbHShared officer / director · 3 share thisGLORIA Haus- und Gartengeräte GmbHShared officer / director · 3 share thisA. Werner GmbHShared registered address · 3 share thisSchlüter Baumaschinen GmbHShared officer / director · 3 share thisMarioff GmbHShared officer / director · 5 share thisKidde Deutschland GmbHShared officer / director · 5 share thisA. Werner GmbHShared officer / director · 5 share thisChubb Deutschland GmbHShared officer / director · 5 share thisMartin Venker Design GmbHShared officer / director · 6 share thisPfeiffer Trend GmbHShared officer / director · 6 share thisMalu-Schmuck Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 6 share thisLeinefelder Textilwerke GmbHShared officer / director · 6 share thisMV Charter 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 59 — full graph via /v1/entities/DE-R2713_HRB6886/network.

People with significant control

28 people
NameRoleFromSource
Philippe MauguyAuthorized representative—Germany registry
Falk UrsinusManaging director—Germany registry
Frank MüllerManaging director—Germany registry
Marcus SkripalleManaging director—Germany registry
Olaf UtterManaging director—Germany registry
Alfred Paul Bergmannofficer—Germany registry
Christian Sporlederofficer—Germany registry
Cornelia Grüneofficer—Germany registry
Elisabeth Böhmofficer—Germany registry
Falk Ursinusofficer—Germany registry
Frank Kellerofficer—Germany registry
Frank Müllerofficer—Germany registry
Hans Dieter Keßelerofficer—Germany registry
Hans-Werner Rinkeofficer—Germany registry
James P Wardofficer—Germany registry
Lars Reetzofficer—Germany registry
Ludger Baukmannofficer—Germany registry
Marcus Skripalleofficer—Germany registry
Marion Heidrichofficer—Germany registry
Martin Venkerofficer—Germany registry
Michael Hebelofficer—Germany registry
Norbert Peitzmeierofficer—Germany registry
Olaf Schmidtofficer—Germany registry
Olaf Utterofficer—Germany registry
Otto de Bontofficer—Germany registry
Philippe Mauguyofficer—Germany registry
Uwe Reimannofficer—Germany registry
Wolfgang Stilleofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

Elisabeth Böhm (officer) matches PEP Elisabeth Böhm — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100