DOSSIERS / DYNAMIT NOBEL GMBH EXPLOSIVSTOFF- UND SYSTEMTECHNIK
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Company dossier

Dynamit Nobel GmbH Explosivstoff- und Systemtechnik

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB56935 · R3306_HRB56935 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
Dynamit Nobel GmbH Explosivstoff- und Systemtechnik
de
R3306_HRB56935
de
active
de

Connections

25 links
Shared operator — likely the same administrator
Gerresheimer Bünde GmbHShared officer / director · 2 share thisAkzo Nobel Packaging Coatings GmbHShared officer / director · 2 share thisNovasep Deutschland GmbHShared officer / director · 2 share thisBOX O3 GmbHShared officer / director · 2 share thisKSK Kraftfahrzeug - Service GmbH KarlshorstShared officer / director · 4 share thisDr. Klaus Delpy GmbHShared officer / director · 4 share thisSaarbrücker Zeitung Verlag und Druckerei, Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBöhm Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisDynamic Synthesis GmbHShared officer / director · 4 share thisNOVASEP PROCESSShared officer / director · 5 share thisAVEMA 56Shared officer / director · 5 share thisA.DE.S.E & ASSOCIESShared officer / director · 5 share thisARPEGGIONEShared officer / director · 5 share thisSeedamm-Finanzberatungs GmbHShared officer / director · 6 share thisSKion GmbHShared 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 25 — full graph via /v1/entities/DE-R3306_HRB56935/network.

People with significant control

19 people
NameRoleFromSource
Erwin Doctor HerrenAuthorized representative—Germany registry
Albrecht Doctor Schwerinofficer—Germany registry
Clemens Behrenbruchofficer—Germany registry
Dietmar Haasofficer—Germany registry
Erwin Doctor Herrenofficer—Germany registry
Hans Joachim Böhmofficer—Germany registry
Holger Alexander Gebhardtofficer—Germany registry
Jean Marie Blehautofficer—Germany registry
Jürgen-Georg Doctor Kaiser-Gerwensofficer—Germany registry
Klaus Doctor Delpyofficer—Germany registry
Matthias Broichofficer—Germany registry
Michel Blancofficer—Germany registry
Patrick Antony Glaserofficer—Germany registry
Rainald Doctor Lohmarofficer—Germany registry
Rüdiger Doctor Schubertofficer—Germany registry
Thierry André van Nieuwenhoveofficer—Germany registry
Thomas Pahdeofficer—Germany registry
Udo Pingerofficer—Germany registry
Urs Doctor Geiselofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Dynamit Nobel GmbH Explosivstoff- und Systemtechnik · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Michel Blanc (officer) matches PEP Michel Blanc — Q66501342. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Hans Joachim Böhm (officer) matches PEP Hans-Joachim Böhme — 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