DOSSIERS / "MAINTAL-WERKE GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG" - STADTWERKE DER STADT MAINTAL -
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Company dossier

"Maintal-Werke Gesellschaft mit beschränkter Haftung" - Stadtwerke der Stadt Maintal -

GERMANY · COMPANY
KYBE ID: DE-M1502_HRB4414 · M1502_HRB4414 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
"Maintal-Werke Gesellschaft mit beschränkter Haftung" - Stadtwerke der Stadt Maintal -
de
M1502_HRB4414
de
active
de
Neckarstr.
de

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adipositas Management UG (haftungsbeschränkt)activeAHD GmbHactiveAndreas v. Liebenstein GmbHactiveARS Renew Energy Limited Niederlassung DeutschlanddissolvedAUXILIUM GmbHdissolvedBau - Ring Gebäudesanierung Gesellschaft mit beschränkter HaftungdissolvedBauschutz Holding GmbHactiveBehringer Schuhe Trading GmbH & Co. KGdissolvedBehringer Schuhe Verwaltungs GmbHdissolvedBernd Mehm, Freie Finanzberatung, e.K.activeB-SCHUH GmbHdissolvedCable connect GmbHdissolvedCAReWHEEL GmbHactiveCGS Car Group Sindelfingen e.K.activeCity Parking NRW GmbH & Co. KGactiveCohns Welt, Deutschland GmbHactivecoldwater GmbHactivecomplit solution GmbHactiveConcept Immobilien Schulz e.Kfr.dissolvedDESR GmbHactive

+86 more

Connections

7 links
Shared operator — likely the same administrator
Gasversorgung Offenbach GmbH (GVO)Shared officer / director · 3 share thisRSV Service GmbHShared officer / director · 7 share thisReutlinger Stadtverkehrsgesellschaft mit beschränkter HaftungShared officer / director · 7 share thisStadtwerke Reutlingen GmbHShared officer / director · 7 share thisEnergieversorgung Offenbach AktiengesellschaftShared officer / director · 7 share thisSoluvia Billing GmbHShared officer / director · 7 share thisFairEnergie 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.

People with significant control

7 people
NameRoleFromSource
Frank WiegelmannManaging director—Germany registry
⚠ Daniel Mayerofficer—Germany registry
Frank Wiegelmannofficer—Germany registry
Jens Balcerekofficer—Germany registry
⚠ Peter Krausofficer—Germany registry
Rolf Pollmüllerofficer—Germany registry
Wilfried Weberofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Mayer (officer) matches PEP Daniel Mayer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Kraus (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100