DOSSIERS / GKN SINTER METALS ENGINEERING GMBH
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Company dossier

GKN Sinter Metals Engineering GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38004 · R3306_HRB38004 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

active
GKN Sinter Metals Engineering GmbH
de
R3306_HRB38004
de
active
de

Connections

32 links
Shared operator — likely the same administrator
HOEGANAES CORPORATION EUROPE GmbHShared officer / director · 3 share thisH.C. Starck Surface Technology and Ceramic Powders GmbHShared officer / director · 3 share thisGKN Sinter Metals GmbH, BonnShared officer / director · 3 share thisLINAMAR TOOLING SPAIN, S.AShared officer / director · 3 share thisGKN Sinter Metals GmbH,OberhausenShared officer / director · 3 share thisLINAMAR LIGHT METALS ZARAGOZA SAShared officer / director · 3 share thisReinhard Ullrich, Wohnwagen-Verkauf, -Verleih und -Reparatur GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisAGSUS Akademie GmbHShared officer / director · 4 share thisAGSUS Protection GmbHShared officer / director · 4 share thisIngenieurbüro R. A. Patt Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisKPMG AG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisGKN Powder Metallurgy Holding GmbHShared officer / director · 5 share thisGKN Sinter Metals Filters GmbH RadevormwaldShared officer / director · 6 share thisGKN Sinter Metals GmbH RadevormwaldShared officer / director · 6 share thisGKN Sinter Metals GmbH, Bad LangensalzaShared officer / director · 6 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 32 — full graph via /v1/entities/DE-R3306_HRB38004/network.

People with significant control

26 people
NameRoleFromSource
Christon Charles Franksmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gottfried Riermit 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
Rainer Doctor Linkmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Roggerofficer—Germany registry
Antonio Casellasofficer—Germany registry
Christian Rinckeofficer—Germany registry
Dirk Hohmannofficer—Germany registry
Guido Günter Degenofficer—Germany registry
Manfred Doctor Weberofficer—Germany registry
Martin Schmidtofficer—Germany registry
Nils Bornemannofficer—Germany registry
Peter Doctor Oberparleiterofficer—Germany registry
Peter Moelggofficer—Germany registry
Rainer Doctor Linkofficer—Germany registry
Ralf Wählingofficer—Germany registry
Rolf Klaus Cunicoofficer—Germany registry
Rolf Schwarzeofficer—Germany registry
Shashi Shekhar Shuklaofficer—Germany registry
Shashi Shuklaofficer—Germany registry
Stefan Schraheofficer—Germany registry
Thomas Robert Doctor Röthigofficer—Germany registry
Uwe Eilrichofficer—Germany registry
Uwe Helmut Almsofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GKN Sinter Metals GmbH, Bonn · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100