DOSSIERS / WINTERSHALL WOLGA PETROLEUM GMBH
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Company dossier

Wintershall Wolga Petroleum GmbH

GERMANY · COMPANY
KYBE ID: DE-M1607_HRB7005 · M1607_HRB7005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Wintershall Wolga Petroleum GmbH
de
M1607_HRB7005
de
active
de
Friedrich-Ebert-Straße 160, 34119 Kassel.
de

Connections

11 links
Shared operator — likely the same administrator
Wintershall Russland GmbHShared officer / director · 4 share thisNordkaspische Explorations- und Produktions GmbHShared officer / director · 4 share thisWintershall Middle East GmbHShared officer / director · 4 share thisE & A Internationale Explorations- und Produktions-GmbHShared officer / director · 7 share thisGewerkschaft Röchling Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWEIKO GmbHShared officer / director · 7 share thisWintershall Libyen Oil & Gas GmbHShared officer / director · 7 share thisJohnson Controls Hybrid and Recycling GmbHShared officer / director · 7 share thisWintershall Lenkoran GmbHShared officer / director · 7 share thisWintershall Holding GmbHShared officer / director · 7 share thisConwitex 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

9 people
NameRoleFromSource
Andreas Rennerofficer—Germany registry
⚠ Bernhard Schmidtofficer—Germany registry
Claudia Doctor Bärleofficer—Germany registry
Mario Mehrenofficer—Germany registry
Martin Doctor Fleckensteinofficer—Germany registry
Thilo Wielandofficer—Germany registry
Ties Doctor Tiessenofficer—Germany registry
Uwe Doctor Köhlerofficer—Germany registry
Uwe Doctor Salgeofficer—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