DOSSIERS / WAFIOS UMFORMTECHNIK GMBH
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Company dossier

WAFIOS Umformtechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB2296 · R1402_HRB2296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WAFIOS Umformtechnik GmbH
de
R1402_HRB2296
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
REDIMO Gesellschaft für Handel mit Maschinen für die Umformtechnik mbHShared officer / director · 2 share thisWAFIOS Umformtechnik GmbHShared officer / director · 2 share thisFIDAL AktiengesellschaftShared officer / director · 3 share thisFIDAL AktiengesellschaftShared officer / director · 3 share thisHilgeland-Nutap GmbHShared officer / director · 5 share thisWAFIOS AktiengesellschaftShared officer / director · 5 share thisWHG Wafios Handelsgesellschaft mbH.& Co. KommanditgesellschaftShared 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.

People with significant control

5 people
NameRoleFromSource
Egon Reichofficer—Germany registry
Gerd Terhaagofficer—Germany registry
Isolde Annette Oellersofficer—Germany registry
Jutta Leibofficer—Germany registry
Wolfgang Ausländerofficer—Germany registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100