DOSSIERS / SULZER PUMPS GRUNDBESITZ GERMANY GMBH
← SearchExport PDF
Company dossier

Sulzer Pumps Grundbesitz Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4530 · R3208_HRB4530 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
Sulzer Pumps Grundbesitz Germany GmbH
de
R3208_HRB4530
de
dissolved
de
Pützchens Chaussee 202, 53229 Bonn.
de

Companies at this address

12 total
alles fussball - der shop Bonn GmbHactivealles fussball - der shop Deutschland GmbHactivealles fussball GmbHactivealles fussball management und verwaltungsgesellschaft mbHactiveJugendsport International Verlags- und Organisationsgesellschaft mbHactivePhoenix Management & Büroservice GmbHactiveSportpark Ennert KGdissolvedSulzer Pumps Grundbesitz Germany GmbHactiveSulzer Pump Solutions Germany GmbHdissolvedSulzer Pump Solutions Germany GmbHactiveSulzer Pumps Wastewater Germany GmbHactive

Connections

13 links
Shared operator — likely the same administrator
Yay!On UG (haftungsbeschränkt)Shared officer / director · 3 share thisSulzer Pumps Wastewater Germany GmbHShared officer / director · 3 share thisFlowserve Hamburg GmbHShared officer / director · 7 share thisABS Production Lohmar GmbHShared officer / director · 7 share thisGerwert Consulting Solutions GmbHShared officer / director · 7 share thisHALBERG Maschinenbau Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisFlowserve Flow Control GmbHShared officer / director · 7 share thisSulzer Pump Solutions Germany GmbHShared officer / director · 7 share thisSulzer Pumps Grundbesitz Germany GmbHShared officer / director · 7 share thisGerwert Consulting Solutions GmbHShared officer / director · 7 share thisFlowserve SIHI Germany GmbHShared officer / director · 7 share thisSnAppLab UG (haftungsbeschränkt)Shared officer / director · 7 share thisSulzer Pump Solutions Germany 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.

People with significant control

14 people
NameRoleFromSource
Ernst Rochus Johannes Kammerofficer—Germany registry
Frank Franz Kaiserofficer—Germany registry
Georg Üffingofficer—Germany registry
Henriette Krämerofficer—Germany registry
Holger Großofficer—Germany registry
Hubert Hanowskiofficer—Germany registry
Hubert Paul Hanowskiofficer—Germany registry
Lars Inge Olaussonofficer—Germany registry
Nils J Rikard Zetterström Nilssonofficer—Germany registry
Peter Benienofficer—Germany registry
Stefan Lepersofficer—Germany registry
Thomas-Dieter Gerwertofficer—Germany registry
Ulf Lennart Jemsbyofficer—Germany registry
Werner Simonofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Sulzer Pump Solutions Germany GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Frank Franz Kaiser (officer) matches PEP Franz Kaiser — member of Landtag of Prussia, Weimar 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