DOSSIERS / VOITH PAPER KRIEGER VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Voith Paper Krieger Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB1590 · R1504_HRB1590 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Voith Paper Krieger Verwaltungsgesellschaft mit beschränkter Haftung
de
R1504_HRB1590
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Julius Montz Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisF.A. Neuman Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisWilhelm Bunge & Co. Beteiligungsgesellschaft mbHShared officer / director · 5 share thisAlztec GmbHShared officer / director · 5 share thisR&S Grundstücksgesellschaft Kurhausstraße 36 OHGShared officer / director · 5 share thisSOMMERline 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.

People with significant control

5 people
NameRoleFromSource
Claudius Frenkenofficer—Germany registry
Herbert Sommerofficer—Germany registry
Markus Doctor Niniofficer—Germany registry
Martin Karlofficer—Germany registry
Rainer Diplom-Ingenieur Pumpeofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NWB Neuenstadter Wohnbau- und Verwaltungsgesellschaft mit beschränkter Haftung · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Martin Karl (officer) matches PEP Karl Martin — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Karl (officer) matches PEP Karl Martin — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100