DOSSIERS / GKN DRIVELINE INTERNATIONAL GMBH
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Company dossier

GKN Driveline International GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB2117 · R3208_HRB2117 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 32Risk signals 5Sources

Key facts

active
GKN Driveline International GmbH
de
R3208_HRB2117
de
active
de

Connections

32 links
Shared operator — likely the same administrator
ECM-Team GmbHShared officer / director · 2 share thisGKN Holdings Deutschland GmbHShared officer / director · 2 share thisSCI LE BOSQUET AUX LUTINSShared officer / director · 2 share thisGKN Sinter Metals GmbH,OberhausenShared officer / director · 2 share thisCM Renovierungsservice Glauchau GmbHShared officer / director · 2 share thisGKN Driveline Deutschland GmbHShared officer / director · 4 share thisHOEGANAES CORPORATION EUROPE GmbHShared officer / director · 4 share thisHuelsenberg Holding GmbHShared officer / director · 5 share thisGHP Glunz Holzwerkstoffproduktions-GmbHShared officer / director · 5 share thisGKN Holdings Deutschland GmbHShared officer / director · 5 share thisGKN Sinter Metals Filters GmbH RadevormwaldShared officer / director · 10 share thisSMS Meer GmbHShared officer / director · 10 share thisUniper Ruhrgas International GmbHShared officer / director · 10 share thisGKN Sinter Metals Engineering GmbHShared officer / director · 10 share thisE.ON Ruhrgas Portfolio GmbHShared officer / director · 10 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 32 — full graph via /v1/entities/DE-R3208_HRB2117/network.

People with significant control

21 people
NameRoleFromSource
Christopher J Mossofficer—Germany registry
Dieter Thiedeofficer—Germany registry
Joachim Doctor Horstofficer—Germany registry
Jörg Doctor Janiszewskiofficer—Germany registry
Jörg Trommerofficer—Germany registry
Karl-Friedrich Rothofficer—Germany registry
Michael Engelmannofficer—Germany registry
Michael Jägerofficer—Germany registry
Michael Kirschofficer—Germany registry
Peter Bosselmannofficer—Germany registry
Peter Eichholzofficer—Germany registry
Rainer Doctor Linkofficer—Germany registry
Rainer Doctor Müllerofficer—Germany registry
Robert Andrew Rickellofficer—Germany registry
Stefan Magiriusofficer—Germany registry
Stefan Schraheofficer—Germany registry
Swadhin Kumar Prof. Ghoshofficer—Germany registry
Theo Gassmannofficer—Germany registry
Uwe Paksaofficer—Germany registry
Werner Müllerofficer—Germany registry
Wolfgang Hansenofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 132 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 Jäger (officer) matches PEP Michael Jäger — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Müller (officer) matches PEP Werner Müller — Member of the Grand Council of Aargau, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Jäger (officer) matches PEP Michael D. Jager — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 28?

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