DOSSIERS / ROBEC WALZEN GMBH
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Company dossier

Robec Walzen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB2867 · R3103_HRB2867 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Robec Walzen GmbH
de
R3103_HRB2867
de
active
de
Am langen Graben 22, 52353 Düren.
de

Connections

11 links
Shared operator — likely the same administrator
Andritz Fabrics and Rolls Germany Holding GmbHShared officer / director · 3 share thisHuyck.Wangner Germany GmbHShared officer / director · 3 share thisBechtle Druck & Service GmbH & Co. KGShared officer / director · 12 share thisHeidelberg Slovensko, s.r.o. v likvidáciiShared officer / director · 12 share thisANDRITZ FABRICS AND ROLLS, S.AShared officer / director · 12 share thisTalend Germany GmbHShared officer / director · 12 share thisOwncloud GmbHShared officer / director · 12 share thisANDRITZ FABRICS AND ROLLS HOLDINGSShared officer / director · 12 share thisANDRITZ FABRICS AND ROLLS, S.AShared officer / director · 12 share thisANDRITZ FABRICS AND ROLLSShared officer / director · 12 share thisHWE-VV UG (haftungsbeschränkt)Shared 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
David Granelli MaffucciAuthorized representative—Germany registry
Michael F BlyAuthorized representative—Germany registry
Stephen R LightAuthorized representative—Germany registry
David Granelli Maffucciofficer—Germany registry
David Michael Jamesofficer—Germany registry
Donna Meserveofficer—Germany registry
Harold C Bevisofficer—Germany registry
Michael P O'Donnellofficer—Germany registry
Michael S Buchananofficer—Germany registry
Stephen R Lightofficer—Germany registry
Teresa Kaye Posey-Kazaglisofficer—Germany registry
Tom Gutierrezofficer—Germany registry
Wilfried Schröderofficer—Germany registry
Harald Weimersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 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)

Michael P O'Donnell (officer) matches PEP Michael O'Donnell — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael P O'Donnell (officer) matches PEP Michael O'Donnell — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 28?

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