DOSSIERS / EIFELER MASCHINENBAU GMBH
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Company dossier

Eifeler Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB10971 · R3201_HRB10971 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Eifeler Maschinenbau GmbH
de
R3201_HRB10971
de
active
de

Connections

20 links
Shared operator — likely the same administrator
HUBER Präzisionsdreh- und Frästechnik GmbHShared officer / director · 3 share thisGESIPA Blindniettechnik Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAuto Heinen Automobiltechnik GmbHShared officer / director · 3 share thisBegapinol Dr. Schmidt GmbHShared officer / director · 3 share thisGNM Global Networks Management GmbHShared officer / director · 3 share thisUnger Industriedienstleistungs GmbHShared officer / director · 3 share thisMaag Technic GmbHShared officer / director · 3 share thisSt. Antonius-Apotheke Florian Schmidt e.K.Shared officer / director · 3 share thisKnut Menshen GmbHShared officer / director · 4 share thisRIBBEAR LIMITEDShared officer / director · 4 share thisCOTE A COTEShared officer / director · 4 share thisGates Holding GmbHShared officer / director · 4 share thisGates GmbHShared officer / director · 4 share thisHuBe Beteiligungs GmbHShared officer / director · 5 share thisEMB Technologie GmbHShared officer / director · 5 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 20 — full graph via /v1/entities/DE-R3201_HRB10971/network.

People with significant control

18 people
NameRoleFromSource
François HinckerAuthorized representative—Germany registry
Friedrich Gunther Doctor Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alfons Johannes Schorn-Gilsonofficer—Germany registry
Bernhard Gillenofficer—Germany registry
François Hinckerofficer—Germany registry
Franz Heiner Schmitzofficer—Germany registry
Friedrich Doctor Schmidtofficer—Germany registry
Friedrich Gunther Doctor Schmidtofficer—Germany registry
Gunter Pützofficer—Germany registry
Horst-Dieter Trennerofficer—Germany registry
Jürgen Dahlenofficer—Germany registry
Jürgen Horst-Dieter Trennerofficer—Germany registry
Jürgen Kruppofficer—Germany registry
Matthias Rinkofficer—Germany registry
Rainer Dombowskiofficer—Germany registry
Reiner Bingerofficer—Germany registry
Thomas Loudon McKayofficer—Germany registry
William Allenofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

William Allen (officer) matches PEP William Allen — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

William Allen (officer) matches PEP William Allen — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100