DOSSIERS / WALTER KLEIN GMBH & CO. KG
← SearchExport PDF
Company dossier

Walter Klein GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA11471 · R1608_HRA11471 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
Walter Klein GmbH & Co. KG
de
R1608_HRA11471
de
active
de

Connections

16 links
Shared operator — likely the same administrator
SUL Scheibe & Langenbach Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisMayer Beteiligungsgesellschaft mit beschränkter HaftungShared officer / director · 3 share thisMayer Vermögensverwaltungsgesellschaft mbHShared officer / director · 3 share thisLuftfahrt-Sportbetriebs Gesellschaft mit beschränkter Haftung HahnerbergShared officer / director · 3 share thisKienapfel Consultants GmbHShared officer / director · 5 share thisWalloschke Oberflächentechnik GmbHShared officer / director · 5 share thisWKW-SUMA GmbHShared officer / director · 5 share thisKonermann & Kienapfel GmbHShared officer / director · 5 share thisKienle + Spiess GmbHShared officer / director · 5 share thisWKW AnodiCoat Beteiligungsgesellschaft mbHShared officer / director · 5 share thisWalloschke Beteiligungs GmbHShared officer / director · 5 share thisBong Grundstücksverwaltungsgesellschaft mbHShared officer / director · 6 share thisBONG GmbHShared officer / director · 6 share thisWKW Unternehmens-Akademie GmbHShared officer / director · 6 share thisGebr. Wasserloos GmbHShared officer / director · 6 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 16 — full graph via /v1/entities/DE-R1608_HRA11471/network.

People with significant control

9 people
NameRoleFromSource
Gert Mayermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Arnd Kienapfelofficer—Germany registry
Christian Mayerofficer—Germany registry
Herbert Langenbachofficer—Germany registry
Klaus-Dieter Lengelsenofficer—Germany registry
Michael Lindnerofficer—Germany registry
Peter Kruftofficer—Germany registry
Torsten Kebbeofficer—Germany registry
Wuppertal (Bezirksregierung Düsseldorf Registernummer 21.13 - St 1861) Gert und Susanna Mayer Stiftungofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Mayer (officer) matches PEP Christian Mayer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Lindner (officer) matches PEP Michael Lindner — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Lindner (officer) matches PEP Michael Lindner — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100