DOSSIERS / GKN WALTERSCHEID GMBH
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Company dossier

GKN Walterscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB479 · R3208_HRB479 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 40Risk signals 7Sources

Key facts

active
GKN Walterscheid GmbH
de
R3208_HRB479
de
active
de
Hauptstraße 150, 53797 Lohmar.
de

Connections

40 links
Shared operator — likely the same administrator
Stromag Holding GmbHShared officer / director · 2 share thisGKN Walterscheid Cramer GmbHShared officer / director · 2 share thisUniparts India GmbHShared officer / director · 2 share thisRONEL HOLDINGS FRANCEShared officer / director · 3 share thisMINIT FRANCEShared officer / director · 3 share thisKB NetSystems Verwaltungs GmbHShared officer / director · 4 share thisWalterscheid GmbHShared registered address · 4 share thisSalzburger & Klein - Sonnenschutzanlagen KGShared officer / director · 4 share thisSonnenwirte GmbHShared officer / director · 4 share thisGKN Holdings Deutschland GmbHShared registered address · 4 share thisSinghammer IT Consulting AGShared officer / director · 4 share thisGKN Walterscheid Cramer GmbHShared registered address · 4 share thisGKN Holdings Deutschland GmbHShared officer / director · 4 share thisEurofins Food Control Services GmbHShared officer / director · 5 share thisSYNLAB Analytics & Services LAG 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 40 — full graph via /v1/entities/DE-R3208_HRB479/network.

People with significant control

24 people
NameRoleFromSource
Martin RieggerManaging director—Germany registry
Oliver StorbeckManaging director—Germany registry
Alexander Burgermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hermann Kamplingmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Justus Volhardmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Robert Doctor Röthigmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Lemsermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Burgerofficer—Germany registry
Alexander Kolfofficer—Germany registry
Helmut Boberofficer—Germany registry
Hermann Kamplingofficer—Germany registry
John Edwardsofficer—Germany registry
Jürgen Uelnerofficer—Germany registry
Justus Volhardofficer—Germany registry
Klaus-Herbert Coenenofficer—Germany registry
Lars Pohlmannofficer—Germany registry
Martin Rieggerofficer—Germany registry
Martyn Vaughanofficer—Germany registry
Norbert Fielenbachofficer—Germany registry
Oliver Storbeckofficer—Germany registry
Peter Röttgenofficer—Germany registry
Philip Brownofficer—Germany registry
Ralf Kleinofficer—Germany registry
Thomas Robert Doctor Röthigofficer—Germany registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GKN Walterscheid Cramer GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Edwards (officer) matches PEP John Edwards — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Edwards (officer) matches PEP John Edwards — member of the State Senate of Indiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ralf Klein (officer) matches PEP Ralph Klein — Q66499569. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100