DOSSIERS / WINTERSHALL LENKORAN GMBH
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Company dossier

Wintershall Lenkoran GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB7004 · M1607_HRB7004 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Wintershall Lenkoran GmbH
de
M1607_HRB7004
de
active
de
Friedrich-Ebert-Straße 160, 34119 Kassel.
de

Connections

12 links
Shared operator — likely the same administrator
VNG-Erdgascommerz GmbHShared officer / director · 5 share thisWintershall Holding GmbHShared officer / director · 5 share thisE & A Internationale Explorations- und Produktions-GmbHShared officer / director · 5 share thisWintershall Norwegen Explorations- und Produktions-GmbHShared officer / director · 5 share thisWEIKO GmbHShared officer / director · 7 share thisWintershall Wolga Petroleum GmbHShared officer / director · 7 share thisWintershall Middle East GmbHShared officer / director · 7 share thisWintershall Russland GmbHShared officer / director · 7 share thisWintershall Libyen Oil & Gas GmbHShared officer / director · 7 share thisConwitex GmbHShared officer / director · 7 share thisJohnson Controls Hybrid and Recycling GmbHShared officer / director · 7 share thisGewerkschaft Röchling Gesellschaft mit beschränkter HaftungShared 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
⚠ Bernhard Schmidtofficer—Germany registry
Karsten Doctor Heuchertofficer—Germany registry
Mario Mehrenofficer—Germany registry
Martin Bachmannofficer—Germany registry
Thilo Wielandofficer—Germany registry
Ties Doctor Tiessenofficer—Germany registry
Uwe Doctor Köhlerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — member of the Reichstag of the German Empire, German Reich. 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