DOSSIERS / GKN SINTER METALS GMBH RADEVORMWALD
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Company dossier

GKN Sinter Metals GmbH Radevormwald

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53972 · R3306_HRB53972 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
GKN Sinter Metals GmbH Radevormwald
de
R3306_HRB53972
de
dissolved
de

Connections

22 links
Shared operator — likely the same administrator
MF MEISTERShared officer / director · 2 share thisGKN SPECIALTY PRODUCTS EUROPE S.R.L.Shared officer / director · 4 share thisHOEGANAES CORPORATION EUROPE SAShared 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 & Forge Operations GmbHShared officer / director · 6 share thisGKN Sinter Metals Engineering GmbHShared officer / director · 6 share thisGKN Sinter Metals GmbH, Bad LangensalzaShared officer / director · 6 share thisGKN Sinter Metals Components GmbHShared officer / director · 6 share thisVOSS Fluid GmbHShared officer / director · 7 share thisVOSS Automotive GmbHShared officer / director · 7 share thisGKN Walterscheid GmbHShared officer / director · 7 share thisVOSS Geschäftsführungs-GmbHShared officer / director · 7 share thisGKN Walterscheid Getriebe GmbHShared officer / director · 7 share thisE.ON Ruhrgas Portfolio GmbHShared officer / director · 10 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 22 — full graph via /v1/entities/DE-R3306_HRB53972/network.

People with significant control

28 people
NameRoleFromSource
Ernst Matthias Voßmit 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
Richard William Woodmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Wolfgang Hansenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Roggerofficer—Germany registry
Andree Schneiderofficer—Germany registry
Gottfried Rierofficer—Germany registry
Guido Günter Degenofficer—Germany registry
Guido Rossbachofficer—Germany registry
Hans-Jürgen Fischerofficer—Germany registry
Jan Stennerofficer—Germany registry
Joachim Proelssofficer—Germany registry
Joachim Prölßofficer—Germany registry
Peter Doctor Oberparleiterofficer—Germany registry
Rainer Doctor Linkofficer—Germany registry
Rainer Weitzelofficer—Germany registry
Richard William Woodofficer—Germany registry
Stefan Schraheofficer—Germany registry
Thomas Robert Doctor Röthigofficer—Germany registry
Thorsten Stemmermannofficer—Germany registry
Ulrich Stranzenbachofficer—Germany registry
Uwe Eilrichofficer—Germany registry
Uwe Schmidtofficer—Germany registry
Wolfgang Hansenofficer—Germany registry
Wolfgang Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 85 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 0.55) — phoenixing pattern (shed debts under a new company)

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 31?

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