DOSSIERS / KNAPHEIDE GMBH HYDRAULIK-SYSTEME
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Company dossier

KNAPHEIDE GmbH Hydraulik-Systeme

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7706 · R2713_HRB7706 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
KNAPHEIDE GmbH Hydraulik-Systeme
de
R2713_HRB7706
de
active
de

Connections

16 links
Shared operator — likely the same administrator
SCI LE BERNADOUShared officer / director · 3 share thisBHF-Betriebsservice GmbHShared officer / director · 3 share thisDW Druckguß Verwaltungsgesellschaft mbHShared officer / director · 4 share thisKNAPHEIDE GmbH Präzisions-DrehtechnikShared officer / director · 4 share thisCUBIS Solutions GmbHShared officer / director · 4 share thisodelo LED GmbHShared officer / director · 4 share thisDr.-Ing. Georg Weddige Industriebeteiligungen GmbHShared officer / director · 4 share thisTiefenbach Control Systems GmbHShared officer / director · 5 share thisUCB Germany GmbHShared officer / director · 5 share thisKnapheide GmbH Industrie-SchlauchtechnikShared officer / director · 5 share thisACO Eurobar GmbHShared officer / director · 5 share thisKNAPHEIDE GmbH Hydraulik-SystemeShared officer / director · 5 share thisKNAPHEIDE GmbH Hydraulic-HosesShared officer / director · 5 share thisWesteria Fördertechnik GmbHShared officer / director · 5 share thisKNAPHEIDE GmbH Hydraulic-HosesShared 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 16 — full graph via /v1/entities/DE-R2713_HRB7706/network.

People with significant control

10 people
NameRoleFromSource
Kai-Uwe KnapheideAuthorized representative—Germany registry
Markus Doctor KampManaging director—Germany registry
Axel Fuistingofficer—Germany registry
Christoph Maßonofficer—Germany registry
Kai-Uwe Knapheideofficer—Germany registry
Klaus-Peter Schmittofficer—Germany registry
Markus Doctor Kampofficer—Germany registry
Reinhard Häfnerofficer—Germany registry
Werner Knapheideofficer—Germany registry
Wilfried Hobaofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNAPHEIDE GmbH Hydraulic-Hoses · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christoph Maßon (officer) matches PEP Christophe Masson — Q66501047. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100