DOSSIERS / SUMIDA COMPONENTS & MODULES GMBH
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Company dossier

SUMIDA Components & Modules GmbH

GERMANY · COMPANY
KYBE ID: DE-D2803V_HRB3810 · D2803V_HRB3810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

active
SUMIDA Components & Modules GmbH
de
D2803V_HRB3810
de
active
de
Doctor Hans-Vogt-Platz 1, 94130 Obernzell.
de

Connections

37 links
Shared operator — likely the same administrator
MR Eichstätt Dienstleistungs GmbHShared officer / director · 2 share thisSUMIDA EMS GmbHShared registered address · 3 share thisSumida AGShared registered address · 3 share thisRoth & Rau - Ortner GmbHShared officer / director · 5 share thisVOGT electronic Obernzell GmbHShared officer / director · 5 share thisGigaset Communications GmbHShared officer / director · 5 share thisSumida AGShared officer / director · 5 share thisLameta GmbHShared officer / director · 5 share thisSUMIDA flexible connections GmbHShared officer / director · 5 share thisJosef und Joachim Meisinger Malerbetrieb OHGShared officer / director · 5 share thisAtlanta Elektrosysteme Verwaltungs-GmbHShared officer / director · 7 share thisJahn Apparatebau GmbHShared officer / director · 7 share thisWINKLER CONSULT SRLShared officer / director · 7 share thisTDK Electronics AGShared officer / director · 7 share thisEckerle Automotive Thüringen GmbHShared officer / director · 7 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 37 — full graph via /v1/entities/DE-D2803V_HRB3810/network.

People with significant control

17 people
NameRoleFromSource
Hans-Joachim Doctor Dittloffmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
⚠ Johann Winklermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Peter Frankfurtermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Anton Haeringofficer—Germany registry
Günter Reihoferofficer—Germany registry
Hans-Joachim Doctor Dittloffofficer—Germany registry
⚠ Johann Winklerofficer—Germany registry
⚠ Josef Meisingerofficer—Germany registry
Jürgen Dichtlofficer—Germany registry
Jürgen Doctor Sturhahnofficer—Germany registry
Markus Schmellerofficer—Germany registry
Martin Hambergerofficer—Germany registry
Martin Strebofficer—Germany registry
Peter Frankfurterofficer—Germany registry
Thomas Kerscherofficer—Germany registry
Thomas Mötschofficer—Germany registry
Thomas Siegfried Mötschofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johann Winkler (officer) matches PEP Johann Winkler — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Meisinger (officer) matches PEP Josef Meisinger — member of the National Council of Austria, Austria. 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