Key facts
activeSandvik Tooling Deutschland GmbH
de
R1101_HRB58311
de
active
de
Jülicher Straße 338c, 52070 Aachen.
de
Company dossier
Sandvik Tooling Deutschland GmbH
RISK SCORE16LOW RISK
Connections
29 linksINDIPRIME GmbHProtomedical GmbHSandvik Holding GmbHSandvik Materials Technology Deutschland GmbHKopernikus Immobilien GmbHLidl Lizenz GmbH & Co. KGWALTER Deutschland GmbHHKS Sachwerte GmbHAutohaus Baumgärtel GmbHWALTER AktiengesellschaftSnowbird Holdings (Germany) GmbHPrototyp-Werke, Gesellschaft mit beschränkter Haftung, Fabrik für PräzisionswerkzeugeHyperion Materials & Technologies Germany GmbHTREUCURATOR Grosse, Reuther & Collegen GmbH Rechtsanwaltsgesellschaft SteuerberatungsgesellschaftYamazaki Mazak Central Europe s.r.o.
Showing 15 of 29 — full graph via /v1/entities/DE-R1101_HRB58311/network.
People with significant control
28 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmollinger | officer | — | Germany registry |
| Barbara Thaler | officer | — | Germany registry |
| Borge Anegaard | officer | — | Germany registry |
| Bruno Munier | officer | — | Germany registry |
| Damian Göppert | officer | — | Germany registry |
| Detlef Schiller | officer | — | Germany registry |
| Dieter Norbert Heimerdinger | officer | — | Germany registry |
| Dominique Albert Knittel | officer | — | Germany registry |
| Elisabeth Hedvig Frida Lindström Dupuy | officer | — | Germany registry |
| Elke Aurand | officer | — | Germany registry |
| Heinz Dieter Neubauer | officer | — | Germany registry |
| Henning Kirchner | officer | — | Germany registry |
| Jerome Jean Baptiste Cheynet de Beaupre | officer | — | Germany registry |
| Josse Karel Coudré | officer | — | Germany registry |
| Karl Franz Lehmann | officer | — | Germany registry |
| Kenneth Stig Sundberg | officer | — | Germany registry |
| Klaus Gehring | officer | — | Germany registry |
| Lutz Baumgärtel | officer | — | Germany registry |
| Manfred Herder | officer | — | Germany registry |
| Mats Christensson | officer | — | Germany registry |
| Peter Doctor Müller | officer | — | Germany registry |
| Peter Hartz | officer | — | Germany registry |
| Robert Hartinger | officer | — | Germany registry |
| Rolf Mey | officer | — | Germany registry |
| Siegmar Doctor Reumschüssel | officer | — | Germany registry |
| Sumita Sukumaran | officer | — | Germany registry |
| Thomas Veeser | officer | — | Germany registry |
| Ulrich Vennemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Barbara Thaler (officer) matches PEP Barbara Thaler — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100