DOSSIERS / MANNSTAEDT GMBH
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Company dossier

Mannstaedt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB3082 · R3208_HRB3082 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Mannstaedt GmbH
de
R3208_HRB3082
de
active
de
Mendener Straße 51, 53840 Troisdorf.
de

Connections

21 links
Shared operator — likely the same administrator
Edelstahl Service Center Burg GmbHShared officer / director · 2 share thisMannstaedt-Werke GmbH & Co.KGShared officer / director · 2 share thisArietis Beteiligungs GmbHShared officer / director · 2 share thisEdelstahlwerke Witten-Krefeld Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisBückle & Partner GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisMVO GmbH Metallverarbeitung OstalbShared officer / director · 3 share thisFranz Maier Mechanische Werkstätte GmbHShared officer / director · 3 share thisTV 1893 Neuhausen Handball-Bundesliga GmbHShared officer / director · 3 share thisEdelstahlwerke Witten-Krefeld Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisSTABALUXShared officer / director · 4 share thisConMotus GmbHShared officer / director · 4 share thisHorn & Horn Global Networking GmbHShared officer / director · 4 share thisFranklinstraße, Frankfurt am Main Komplementär GmbHShared officer / director · 10 share thisTAG Leipzig-Immobilien GmbHShared officer / director · 10 share thisWinkhaus Fenstertechnik Verwaltungs 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 21 — full graph via /v1/entities/DE-R3208_HRB3082/network.

People with significant control

16 people
NameRoleFromSource
Alexander Trostofficer—Germany registry
Birger Diesemofficer—Germany registry
Birgit Rodeofficer—Germany registry
Dieter Wildenofficer—Germany registry
Dirk Walleschofficer—Germany registry
Ewald Thallerofficer—Germany registry
Fred Ferginofficer—Germany registry
Heinz Deiterdingofficer—Germany registry
Helge Hornofficer—Germany registry
Helmut Kleinofficer—Germany registry
Jörn Doctor Großmannofficer—Germany registry
Ole Wagnerofficer—Germany registry
Sigrid Elisabeth Hörschofficer—Germany registry
Thomas Bruggerofficer—Germany registry
Thomas Friedrichofficer—Germany registry
Ulrich Hannemannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Mannstaedt-Werke GmbH & Co.KG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Helmut Klein (officer) matches PEP Helmut Klein — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100