DOSSIERS / JOHNSON ELECTRIC DRESDEN GMBH
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Company dossier

Johnson Electric Dresden GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB6940 · U1104_HRB6940 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

dissolved
Johnson Electric Dresden GmbH
de
U1104_HRB6940
de
dissolved
de
Wilhelm-Liebknecht-Str.
de

Connections

20 links
Shared operator — likely the same administrator
Johnson Electric Halver GmbHShared officer / director · 2 share thisRaiffeisenbank Frechen-Hürth eGShared officer / director · 3 share thisXenterio GmbHShared officer / director · 3 share thisSaia-Burgess Halver Verwaltungs-GmbHShared officer / director · 3 share thisJOHNSON ELECTRIC PC FRANCE SASShared officer / director · 4 share thisGATEBROOK LIMITEDShared officer / director · 4 share thisJohnson Electric GmbHShared officer / director · 4 share thisCARRIBEA N'DREAMShared officer / director · 6 share thisICON-Contor GmbHShared officer / director · 6 share thisOXOID HOLDINGShared officer / director · 6 share thisCBRE Managed Services (Germany) GmbHShared officer / director · 6 share thisJohnson Electric International (DE) GmbHShared officer / director · 6 share thisUNICORN FRANCE SASShared officer / director · 12 share thisJOHNSON ELECTRIC SAINT REMYShared officer / director · 12 share thisCMS, LLCShared officer / director · 12 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 20 — full graph via /v1/entities/DE-U1104_HRB6940/network.

People with significant control

16 people
NameRoleFromSource
Alasdair Davin Crawfordmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jeffrey L Obermayermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Jörg Doctor Gaßmannmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Klaus-Dieter Frankmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Marino Voegelimit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Thomas Doctor Roschkemit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alasdair Davin Crawfordofficer—Germany registry
⚠ Anthony Smithofficer—Germany registry
Christopher John Hassonofficer—Germany registry
Hans Diethard Genauckofficer—Germany registry
Jörg Doctor Gaßmannofficer—Germany registry
Klaus-Dieter Frankofficer—Germany registry
Marc-Olivier Lorenzofficer—Germany registry
Peter Volkmar Rauchfußofficer—Germany registry
Preben Sundenaesofficer—Germany registry
Simon Grassingerofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Johnson Electric GmbH · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Anthony Smith (officer) matches PEP Anthony Smith — member of the State Senate of West Virginia, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100