DOSSIERS / HEINZ-PLASTICS POLYTECH GMBH
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Company dossier

Heinz-Plastics Polytech GmbH

GERMANY · COMPANY
KYBE ID: DE-D4401V_HRB1370 · D4401V_HRB1370 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Heinz-Plastics Polytech GmbH
de
D4401V_HRB1370
de
active
de
Am Friedrichsdamm 1, 96355 Tettau OT Kleintettau.
de

Connections

27 links
Shared operator — likely the same administrator
SGW Vermögensverwaltungs-GmbHShared registered address · 2 share thisQD - Factory Beratungsgesellschaft für Qualitätsmanagement und Datenverarbeitung mbHShared officer / director · 4 share thisSöllner Traffic-Center GmbH Verkehrs- und Ausbildungsarena im FrankenwaldShared officer / director · 4 share thisSöllner Schwerlast GmbHShared officer / director · 4 share thisHeinz Plastics Böhm GmbHShared officer / director · 6 share thisRöchling Medical Neuhaus Verwaltungs-GmbHShared officer / director · 6 share thisLST Logistic-Service Teuschnitz GmbHShared officer / director · 6 share thisHeinz Plastics Group Holding HPGH GmbHShared officer / director · 6 share thisKIV Kunststoff Industrie Verpackungen GmbHShared officer / director · 6 share thisComara GmbHShared officer / director · 7 share thisWTV Gesellschaft für Werbung, Telesales und Verlagsmarketing mbHShared officer / director · 7 share thisMKT Müller Kunststofftechnik GmbHShared officer / director · 7 share thisORT Oberrhein Treuhand- und Steuerberatungsgesellschaft mbHShared officer / director · 7 share thisIfürel EMSR-Technik GmbH & Co. KGShared officer / director · 7 share thisHK Handelskontor 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 27 — full graph via /v1/entities/DE-D4401V_HRB1370/network.

People with significant control

12 people
NameRoleFromSource
Matthias SöllnerManaging director—Germany registry
Christian Scheckofficer—Germany registry
⚠ Frank Martinofficer—Germany registry
Karl Heinz Sladekofficer—Germany registry
Lutz Ungerofficer—Germany registry
Matthias Söllnerofficer—Germany registry
Michael Bliesenerofficer—Germany registry
Michael Löfflerofficer—Germany registry
Norbert Köhlerschmidtofficer—Germany registry
Reiner Frankeofficer—Germany registry
Reiner Neubauerofficer—Germany registry
Steffen Meinelofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Martin (officer) matches PEP Franck Martin — Q62286641. 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