DOSSIERS / PINTSCH GMBH
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Company dossier

Pintsch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9646 · R1202_HRB9646 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewPeopleConnections 40Risk signals 4Sources

Key facts

active
Pintsch GmbH
de
R1202_HRB9646
de
active
de
Hünxer Straße 149, 46537 Dinslaken.
de

Connections

40 links
Shared operator — likely the same administrator
VALTEQ Gesellschaft mbHShared officer / director · 2 share thisVossloh Kiepe Main Line Technology GmbHShared officer / director · 2 share thisIMA Klessmann GmbH HolzbearbeitungssystemeShared officer / director · 2 share thisSchaltbau Refurbishment GmbHShared officer / director · 2 share thisPINTSCH Verwaltungs GmbHShared officer / director · 3 share thisDL-Elektrotechnik Magdeburg GmbHShared officer / director · 4 share thisAUMUND Fördertechnik GmbHShared officer / director · 4 share thisReis Development International GmbHShared officer / director · 4 share thisOWR GmbH BambergShared officer / director · 4 share thisD&F INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSempell AktiengesellschaftShared officer / director · 4 share thisHAFLO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPINTSCH TIEFENBACH GmbHShared officer / director · 5 share thisPINTSCH ABEN B. V. Zweigniederlassung DinslakenShared officer / director · 5 share thisBusch Dienste GmbHShared officer / director · 5 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 40 — full graph via /v1/entities/DE-R1202_HRB9646/network.

People with significant control

20 people
NameRoleFromSource
Aleksandar Lenhartofficer—Germany registry
Bernd Alfred Richterofficer—Germany registry
Dieter Schiminskiofficer—Germany registry
Dietmar Lutz Doctor Kulkaofficer—Germany registry
Dirk Doctor Pielerofficer—Germany registry
Hans-Günther Zeutziusofficer—Germany registry
Hans-Güther Zeutziusofficer—Germany registry
Hans-Jürgen Dröttboomofficer—Germany registry
Hans-Jürgen Jasperofficer—Germany registry
Hans-Ulrich Reichlingofficer—Germany registry
Jens Timmofficer—Germany registry
Oliver Fellnerofficer—Germany registry
Rolf-Dieter Doctor Krächterofficer—Germany registry
Rudo Doctor Grimmofficer—Germany registry
Stephan Doctor Nahmerofficer—Germany registry
Thomas Milewskiofficer—Germany registry
Thomas Ruhsofficer—Germany registry
Thorsten Eckertofficer—Germany registry
Thorsten Ludwigkeitofficer—Germany registry
Torsten Dieckmannofficer—Germany registry

Risk signals

4 matched
medium

Single-bidder procurement pattern

5 of 9 public-tender wins had only ONE bidder (56%) — the classic bid-rigging / suppressed-competition signal

medium

Direct-award concentration

5 of 9 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINTSCH Verwaltungs GmbH · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 48?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+10
Single-bidder procurement pattern
+7
Direct-award concentration
Composite risk score48/100