DOSSIERS / CINRAM GMBH
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Company dossier

Cinram GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB4844 · R3101_HRB4844 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 27Risk signals 4Sources

Key facts

active
Cinram GmbH
de
R3101_HRB4844
de
active
de
Max-Planck-Straße 1-9, 52477 Alsdorf.
de

Connections

27 links
Shared operator — likely the same administrator
OCTAGONShared officer / director · 2 share thisGraphic Packaging International GmbHShared officer / director · 3 share thisCinram GmbHShared registered address · 3 share thisCinovation GmbHShared registered address · 3 share thisHammer GmbHShared officer / director · 4 share thisHammer GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisHaGa Service und Beteiligungs GmbHShared officer / director · 7 share thisamagrar GmbHShared officer / director · 7 share thissmartfrog services GmbHShared officer / director · 11 share thisEntertainment Distribution Holdings GmbHShared officer / director · 11 share thisEDC Service GmbHShared officer / director · 11 share thisADENTS HIGH TECH INTERNATIONALShared officer / director · 11 share thisEntertainment Distribution Company GmbHShared officer / director · 11 share thisPEGASONT HOLDINGS LIMITEDShared officer / director · 11 share thisCinram Wireless GmbHShared officer / director · 11 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 27 — full graph via /v1/entities/DE-R3101_HRB4844/network.

People with significant control

15 people
NameRoleFromSource
Dieter LubberichAuthorized representative—Germany registry
Frank Heinz HartwigAuthorized representative—Germany registry
Claudia Kochsofficer—Germany registry
Dan Pavsekofficer—Germany registry
Dieter Lubberichofficer—Germany registry
Frank Hartwigofficer—Germany registry
Günther Hurtakofficer—Germany registry
Harald Liebichofficer—Germany registry
John Fitzgeraldofficer—Germany registry
Klaus Schrammofficer—Germany registry
Louis Phillip Gasperutofficer—Germany registry
Lutz Hardeofficer—Germany registry
Martin Heinrich Karl Kämperofficer—Germany registry
Roswitha Bachmannofficer—Germany registry
Stefan Haarhausofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

John Fitzgerald (officer) matches PEP John F. Fitzgerald — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Fitzgerald (officer) matches PEP John C. Fitzgerald — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 31?

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