DOSSIERS / GKN POWDER METALLURGY HOLDING GMBH
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Company dossier

GKN Powder Metallurgy Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB37990 · R3306_HRB37990 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GKN Powder Metallurgy Holding GmbH
de
R3306_HRB37990
de
active
de

Connections

12 links
Shared operator — likely the same administrator
GKN Sinter Metals Components GmbHShared officer / director · 5 share thisGKN Sinter Metals Engineering GmbHShared officer / director · 5 share thisGKN Sinter Metals Filters GmbH RadevormwaldShared officer / director · 5 share thisGKN Sinter Metals GmbH RadevormwaldShared officer / director · 5 share thisGKN Sinter Metals & Forge Operations GmbHShared officer / director · 7 share thisMartinswerk GmbHShared officer / director · 7 share thisGKN Sinter Metals GmbH, Bad LangensalzaShared officer / director · 7 share thisGKN Driveline Deutschland GmbHShared officer / director · 12 share thisGKN Gelenkwellenwerk Kaiserslautern GmbHShared officer / director · 12 share thisGKN Driveline Trier GmbHShared officer / director · 12 share thisGKN Driveline International GmbHShared officer / director · 12 share thisGKN Holdings Deutschland GmbHShared officer / director · 12 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

16 people
NameRoleFromSource
Christon Charles - genannt Chris - Franksmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Guido Günter Degenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Doctor Oberparleitermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Moelggmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christon Charles - genannt Chris - Franksofficer—Germany registry
Gottfried Rierofficer—Germany registry
Guido Günter Degenofficer—Germany registry
Harald Doctor Neubertofficer—Germany registry
Manfred Doctor Weberofficer—Germany registry
Peter Doctor Oberparleiterofficer—Germany registry
Peter Moelggofficer—Germany registry
Sak Bun Chhayofficer—Germany registry
Sak Bun Doctor Chhayofficer—Germany registry
Stefan Schraheofficer—Germany registry
Uwe Schmidtofficer—Germany registry
Volker Doctor Arnholdofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100