DOSSIERS / WKC STAHL- UND METALLWARENFABRIK HANS KOLPING GMBH & CO. KG
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Company dossier

WKC Stahl- und Metallwarenfabrik Hans Kolping GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA19860 · R1608_HRA19860 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
WKC Stahl- und Metallwarenfabrik Hans Kolping GmbH & Co. KG
de
R1608_HRA19860
de
active
de
Wittkuller Straße 140-144, 42719 Solingen.
de

Connections

5 links
Shared operator — likely the same administrator
SL Schwerdtfeger Logistik GmbHShared officer / director · 6 share thisEberhard Brose Verwaltungs-GmbHShared officer / director · 6 share thisVIDEO PLANET Gesellschaft für Vermietung, Verwaltung und Videotheken mbHShared officer / director · 6 share thisNadelstreif GmbHShared officer / director · 6 share thisBDS Grundstücks GmbH & Co. Wohnpark am Strausberger Platz KGShared 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.

People with significant control

2 people
NameRoleFromSource
Michael Schwerdtfegerofficer—Germany registry
Peter Schmidtofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100