Key facts
dissolvedGummiwerk Blankenheim GmbH
de
R3103_HRB3475
de
dissolved
de
Stephanstr.
de
Company dossier
Gummiwerk Blankenheim GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
79 totalAGGH Grundstücksgesellschaft mbHANDY´S Visual Merchandising UG (haftungsbeschränkt)AXIA-Immobilien-Verwaltungs GmbHAXIA-Immobilien-Verwaltungs GmbHBalduin Verwaltungsgesellschaft UG (haftungsbeschränkt)BGU Ingenieurbüro für Geotechnik und Umweltschutz GmbHBlitz 10-522 GmbHBud Trockenbau Gesellschaft mit beschränkter HaftungCON3 Ltd.CTDI GmbHDasell Cabin Interior Holding GmbHDiehl Aviation Holding GmbHDiehl Middle East GmbHDiehl Stiftung & Co. KGDiehl VC GmbHDiehl Ventures GmbHDormando GmbHeasykraft Energiezellen GmbHEnjoy Pizza-Liefer-Grillservice e.K.erwo Neues Wohnen Beteiligungs-GmbH
Connections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Claus Günther | officer | — | Germany registry |
| Gerhard Meindl | officer | — | Germany registry |
| Hermann Josef Schnichels | officer | — | Germany registry |
| Joachim Geiger | officer | — | Germany registry |
| Jürgen Kohleisen | officer | — | Germany registry |
| Theodor Doctor Averkamp | officer | — | Germany registry |
| Ulrich Doctor Menke | officer | — | Germany registry |
| Winfried Doctor Müller | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 79 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Claus Günther (officer) matches PEP Klaus Günther — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100