DOSSIERS / DEUTZ AKTIENGESELLSCHAFT
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Company dossier

DEUTZ Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB281 · R3306_HRB281 · 4 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 80Risk signals 4Sources

Key facts

active
DEUTZ Aktiengesellschaft
de
R3306_HRB281
de
active
de
Ottostraße 1, 51149 Köln.
de

Connections

80 links
Shared operator — likely the same administrator
Hatz Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 2 share thisSIG Combibloc GmbHShared officer / director · 2 share thisDeutscher Pensionsfonds AktiengesellschaftShared officer / director · 2 share thisLinde AktiengesellschaftShared officer / director · 2 share thisTorqeedo GmbHShared officer / director · 2 share thisGryphstar UG (haftungsbeschränkt)Shared officer / director · 2 share thisDEUTZ Power Systems Verwaltungs GmbHShared officer / director · 3 share thisFederal-Mogul Sealing Systems GmbHShared officer / director · 3 share thisChristian Faßbender GmbHShared officer / director · 3 share thisSAME DEUTZ-FAHR DEUTSCHLAND GmbHShared officer / director · 3 share thisCaterpillar Energy Solutions GmbHShared officer / director · 3 share thisHIRSCH-TECH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisLinde Material Handling GmbHShared officer / director · 4 share thisW.B. FERNER EXPORT e. K.Shared officer / director · 4 share thisKION Material Handling GmbHShared officer / director · 4 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 80 — full graph via /v1/entities/DE-R3306_HRB281/network.

People with significant control

39 people
NameRoleFromSource
Abderrazzak Askaouiofficer—Germany registry
Alexander Städtlerofficer—Germany registry
Alexandra Hirschofficer—Germany registry
Andreas Doctor Grothofficer—Germany registry
Anne von Ritterofficer—Germany registry
Bernd Flasharofficer—Germany registry
Bob Mannofficer—Germany registry
Christoph Doctor Ballinofficer—Germany registry
Franz Ganglbauerofficer—Germany registry
Friedrich-Wilhelm Plassofficer—Germany registry
Georg Hohnsenofficer—Germany registry
Gerd Steinbergerofficer—Germany registry
Gerhard Gehweilerofficer—Germany registry
Hans-Joachim Jürgensofficer—Germany registry
Hans-Josef Doctor Schiffgensofficer—Germany registry
Heinrich Baasofficer—Germany registry
Helmut Müllerofficer—Germany registry
Herbert Doctor Vosselofficer—Germany registry
Klaus Bartschofficer—Germany registry
Klaus Cierockiofficer—Germany registry
Leslie Iltgenofficer—Germany registry
Maria Babilasofficer—Germany registry
Markus Doctor Müllerofficer—Germany registry
Markus Doktoringenieur Schwaderlappofficer—Germany registry
Martin Streckerofficer—Germany registry
Michael Reimerofficer—Germany registry
Norbert Stolzofficer—Germany registry
Pascal Männcheofficer—Germany registry
Peter Jippofficer—Germany registry
Peter Kisselofficer—Germany registry
Peter Rückerofficer—Germany registry
Rainer Doctor Henselofficer—Germany registry
Ralf Doctor Kösterofficer—Germany registry
René Doctor Grafofficer—Germany registry
Sandra Siegeleofficer—Germany registry
Werner Botheofficer—Germany registry
Werner Friedeofficer—Germany registry
Wilfried Riemannofficer—Germany registry
Wolfgang Bergmannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 147 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 (Benteler Aktiengesellschaft · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

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