DOSSIERS / BABCOCK MONTAGE GMBH
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Company dossier

Babcock Montage GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB49762 · R3306_HRB49762 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
Babcock Montage GmbH
de
R3306_HRB49762
de
dissolved
de

Connections

40 links
Shared operator — likely the same administrator
Pipe-Tec Verwaltungs GmbHShared officer / director · 3 share thisBomat Heiztechnik GmbHShared officer / director · 3 share thisEnProValve GmbHShared officer / director · 4 share thisEnprovalve P. Koschel Unternehmensberatung LtdShared officer / director · 4 share thisCatopa Consulting GmbHShared officer / director · 5 share thisRITTER Elektronik GmbHShared officer / director · 5 share thisCatopa Consulting GmbHShared officer / director · 5 share thisECG Holding GmbHShared officer / director · 6 share thisBachtrup GmbHShared officer / director · 6 share thisRITTER ELECTRIC Verwaltungsgesellschaft mbHShared officer / director · 6 share thisiHp GmbHShared officer / director · 6 share thispkb Planungsbüro für Rohrleitungs- und Anlagentechnik GmbHShared officer / director · 11 share thisks berater GmbHShared officer / director · 11 share thisBabcock Capital Beteiligungsgesellschaft mbHShared officer / director · 11 share thisJNW CleaningSolutions GmbHShared officer / director · 11 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-R3306_HRB49762/network.

People with significant control

19 people
NameRoleFromSource
Mario PeperAuthorized representative—Germany registry
Arndt Krebsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hartmut Grubmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Joachim Doctor Lothmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Mario Pepermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Uwe Schulz-Du Boismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arndt Krebsofficer—Germany registry
Günter Doctor Finkeofficer—Germany registry
Hans-Jürgen Diedrichofficer—Germany registry
Hartmut Grubofficer—Germany registry
Joachim Doctor Lothofficer—Germany registry
Jürgen Schneiderofficer—Germany registry
Michael Schneiderofficer—Germany registry
Peter Koschelofficer—Germany registry
Rainer Mohrofficer—Germany registry
Rolf van Ooyenofficer—Germany registry
Steffen Walpertofficer—Germany registry
Uwe Schulz-Du Boisofficer—Germany registry
Günter Doctor Finkesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 16?

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