DOSSIERS / EATON PRODUCTION INTERNATIONAL GMBH
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Company dossier

Eaton Production International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB7916 · R3201_HRB7916 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 5Sources

Key facts

active
Eaton Production International GmbH
de
R3201_HRB7916
de
active
de
Hein-Moeller-Strasse 7-11, 53115 Bonn.Neuer Gegenstand: ist die Betreuung und Führung der ausländischen Produktionsbetriebsstätten der Moeller Eaton Gruppe.
de

Connections

24 links
Shared operator — likely the same administrator
CTI Molecular Imaging Europe GmbHShared officer / director · 2 share thisTIYAGAShared officer / director · 2 share thisEaton Industries Holding GmbHShared officer / director · 2 share thisGreen-Verwaltungs GmbHShared officer / director · 3 share thisGreen-Beteiligungs GmbHShared officer / director · 3 share thisInstitute for International Product Safety GmbHShared officer / director · 5 share thisMoeller Holding GmbHShared officer / director · 6 share thisTMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thisTMBB Technologie Management Beratungs- und Beteiligungsgesellschaft mbHShared officer / director · 6 share thissenda gmbHShared officer / director · 6 share thisBARTEC BENKE GmbHShared officer / director · 6 share thisHein Moeller Stiftung GmbHShared officer / director · 6 share thisFGV Versicherungsvermittlungs-GmbHShared officer / director · 7 share thisMoeller Eaton Holding GmbHShared officer / director · 7 share thisFluke Deutschland GmbHShared officer / director · 7 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 24 — full graph via /v1/entities/DE-R3201_HRB7916/network.

People with significant control

19 people
NameRoleFromSource
Nico Marten De VriesAuthorized representative—Germany registry
Christof SpiegelManaging director—Germany registry
Christoph SpiegelManaging director—Germany registry
Martin Uwe Doctor SchefterManaging director—Germany registry
Nico Marten De VriesManaging director—Germany registry
Ian Yulemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christopher Paul Corbettofficer—Germany registry
Darren Byrkaofficer—Germany registry
David Eric Howellofficer—Germany registry
Enzo Strappazzonofficer—Germany registry
Laura Smithofficer—Germany registry
Martin Uwe Doctor Schefterofficer—Germany registry
Matthew Bradshawofficer—Germany registry
Neil David Gillofficer—Germany registry
Nico Marten De Vriesofficer—Germany registry
Richard Boulterofficer—Germany registry
Robert Gärtnerofficer—Germany registry
Tanja Rißmannofficer—Germany registry
Theo Kubatofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Spiegel (officer) matches PEP Christoph Spiegel — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Spiegel (officer) matches PEP Christoph Spiegel — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laura Smith (officer) matches PEP Laura Smith — member of the State Senate of Montana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laura Smith (officer) matches PEP Laura Smith — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100