DOSSIERS / DANSAC GMBH
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Company dossier

Dansac GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB31129 · R3306_HRB31129 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
Dansac GmbH
de
R3306_HRB31129
de
dissolved
de
Kalscheurener Str.
de

Companies at this address

13 total
Building Products Deutschland GmbHactiveDTB Deutsche Technikberatung GmbHactiveEBRU Heimtextilien GmbHdissolvedEVENT FACTORY GmbH Promotion and Organizing Servicesdissolvedfilmpool fiction GmbHdissolvedGallhöfer Wohnungsgesellschaft mbH & Co. KGactiveGuerilla-Medien OHGdissolvedk & k kultur & kommunikation GmbH Agentur für Kulturmarketing und KommunikationdissolvedLionVita Holding UG (haftungsbeschränkt)activeLionVita Trade GmbHactivenobeo GmbHactiveSolarpark Beerwalde UG (haftungsbeschränkt) & Co. KGdissolved

Connections

26 links
Shared operator — likely the same administrator
Hollister Incorporated Niederlassung DeutschlandShared officer / director · 2 share thisDansac GmbHShared officer / director · 2 share thisHollister Services GmbHShared officer / director · 2 share thisHaemonetics Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSTERIS Deutschland GmbHShared officer / director · 5 share thisGEA Lyophil GmbHShared officer / director · 5 share thisAM Service GmbHShared officer / director · 6 share thisAtos Medical GmbHShared officer / director · 6 share thisThomas Bender Medizintechnik-Vertrieb GmbHShared officer / director · 6 share thisATOS Medical GmbHShared officer / director · 6 share thisTMV Tracheal-Medical-Vertriebs GmbHShared officer / director · 6 share thisResMed GmbH VerwaltungShared officer / director · 8 share thisScheufelen Grundstücksgesellschaft mbHShared officer / director · 8 share thisPapierfabrik Scheufelen Verwaltungs GmbHShared officer / director · 8 share thisLenninger Instandhaltungsgesellschaft mbHShared officer / director · 8 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 26 — full graph via /v1/entities/DE-R3306_HRB31129/network.

People with significant control

19 people
NameRoleFromSource
Reinhold HalischAuthorized representative—Germany registry
Anastasia Paraskevopoulouofficer—Germany registry
James A Stuparofficer—Germany registry
James Kochofficer—Germany registry
Jörg Doctor Diehlofficer—Germany registry
Klaus Manfred Artur Grunauofficer—Germany registry
Martin Schmaußerofficer—Germany registry
Matthias Doctor Schmidtofficer—Germany registry
Matthias Schmidtofficer—Germany registry
Philipp Weltzienofficer—Germany registry
Reinhold Halischofficer—Germany registry
Robert C Keeleyofficer—Germany registry
Samuel P Brillantofficer—Germany registry
Samuel P Brilliantofficer—Germany registry
Thomas Haberstumpfofficer—Germany registry
Thomas Meierofficer—Germany registry
James A Stuparsole representation—Germany registry
Jörg Doctor Diehlsole representation—Germany registry
Michael Zwicksole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 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)

Matthias Schmidt (officer) matches PEP Matthias Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

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