DOSSIERS / SALZGITTER MANNESMANN STAINLESS TUBES DEUTSCHLAND GMBH
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Company dossier

Salzgitter Mannesmann Stainless Tubes Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB11874 · R1608_HRB11874 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
Salzgitter Mannesmann Stainless Tubes Deutschland GmbH
de
R1608_HRB11874
de
active
de
Bahnstraße 61, 42859 Remscheid.
de

Connections

8 links
Shared operator — likely the same administrator
Mannesmann Stainless Tubes GmbHShared officer / director · 2 share thisHartmann International Verwaltungsgesellschaft mbHShared officer / director · 8 share thisHARTMANN INTERNATIONAL UMZUG & PROJEKTLOGISTIK Verwaltungs GmbHShared officer / director · 8 share thisStaudt Lithographie GmbHShared officer / director · 8 share thisLES MUSESShared officer / director · 8 share thisHartmann KGShared officer / director · 8 share thisNDS New Data Service GmbHShared officer / director · 8 share thisSpedition Hartmann Verwaltungs-Gesellschaft mit beschränkter HaftungShared officer / director · 8 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

8 people
NameRoleFromSource
Bernfried Freimüllerofficer—Germany registry
Helmut Otto Scheufflerofficer—Germany registry
Lothar Sillofficer—Germany registry
Michael Wagnerofficer—Germany registry
Roland Brackofficer—Germany registry
Sabine Hartmannofficer—Germany registry
Vitali Zeisofficer—Germany registry
Walter Niehausofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Wagner (officer) matches PEP Michael Wagner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Wagner (officer) matches PEP Michael J. Wagner — member of the State Senate of Maryland, United States. Apply enhanced due diligence.

Risk journey — why 16?

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