DOSSIERS / CARRIER KÄLTETECHNIK DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

Carrier Kältetechnik Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56371 · R3306_HRB56371 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 42Risk signals 2Sources

Key facts

active
Carrier Kältetechnik Deutschland GmbH
de
R3306_HRB56371
de
active
de
Sürther Hauptstr.
de

Connections

42 links
Shared operator — likely the same administrator
Carrier Refrigeration eServices GmbHShared officer / director · 2 share thisEmco Wheaton Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisDB Investment Services GmbHShared officer / director · 3 share thisTURLINGTON GmbHShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE TERRES DU FOUGUEYRAShared officer / director · 3 share thisOtis International Holdings GmbHShared officer / director · 3 share thisPWAEI Services Germany GmbHShared officer / director · 5 share thisAktive Hausverwaltung Goller GmbHShared officer / director · 5 share thisAvaya Service GmbHShared officer / director · 5 share thisAvaya Deutschland GmbHShared officer / director · 5 share thisPWAEI Services Germany GmbHShared officer / director · 5 share thisGates GmbHShared officer / director · 5 share thisAvaya Verwaltungs GmbHShared officer / director · 5 share thisAlexanderwerk AktiengesellschaftShared officer / director · 5 share thisRaiffeisenbank Oberland eGShared officer / director · 5 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 42 — full graph via /v1/entities/DE-R3306_HRB56371/network.

People with significant control

29 people
NameRoleFromSource
Ralf Backwinkelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ajay Sirohiofficer—Germany registry
André Hildebrandtofficer—Germany registry
Christian Hensgensofficer—Germany registry
Christoph Brouwersofficer—Germany registry
Daniel Schmeddingofficer—Germany registry
Dirk van den Hurkofficer—Germany registry
Dirk von den Hurkofficer—Germany registry
Dominique Bohnofficer—Germany registry
Edwin Blochofficer—Germany registry
Frank Sommerofficer—Germany registry
Gunter von Starckofficer—Germany registry
Heinz Baumgartenofficer—Germany registry
Helmut Schirmerofficer—Germany registry
Jürgen Göllerofficer—Germany registry
Jürgen Mayhoffofficer—Germany registry
Jürgen Schwanofficer—Germany registry
Mario Bittnerofficer—Germany registry
Michael Haegeleofficer—Germany registry
Ralf Backwinkelofficer—Germany registry
Thierry Bernhard Jomardofficer—Germany registry
Thomas Doctor Hergetofficer—Germany registry
Thomas Stacheofficer—Germany registry
Tobias Doctor Entzianofficer—Germany registry
Torsten Türlingofficer—Germany registry
Udo Laeisofficer—Germany registry
Ursula Priesterofficer—Germany registry
Uwe Bozianofficer—Germany registry
Wolfgang Schillerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Carrier Kältetechnik Deutschland Verwaltungs GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100