DOSSIERS / ER-WE-PA GMBH
← SearchExport PDF
Company dossier

ER-WE-PA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB12758 · R1608_HRB12758 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
ER-WE-PA GmbH
de
R1608_HRB12758
de
active
de
Mettmanner Straße 51, 40699 Erkrath.
de

Connections

24 links
Shared operator — likely the same administrator
Fruchteinfuhr - Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisWuB Werkzeugmaschinen und Service GmbHShared registered address · 2 share thisOHVP GmbHShared officer / director · 6 share thisOVHEX GmbHShared officer / director · 6 share thisDURAG Holding AGShared officer / director · 6 share thisBEKUM - Maschinenfabriken Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisE.C.H. Will GmbHShared officer / director · 6 share thisMEN Service GmbHShared officer / director · 6 share thisWeigel Meßgeräte GmbHShared officer / director · 6 share thisMetallwerk Elisenhütte GmbHShared officer / director · 6 share thisEuropean Air Transport Leipzig GmbHShared officer / director · 6 share thisHassia Verpackungsmaschinen GmbHShared officer / director · 6 share thisSAACKE GmbHShared officer / director · 6 share thisDavis-Standard (Deutschland) GmbHShared officer / director · 6 share thisSAACKE Service 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 24 — full graph via /v1/entities/DE-R1608_HRB12758/network.

People with significant control

16 people
NameRoleFromSource
Andreas KandtAuthorized representative—Germany registry
Frank-Uwe SchulzAuthorized representative—Germany registry
Kai MöllendorfAuthorized representative—Germany registry
Todd PearsonAuthorized representative—Germany registry
Michael Krämermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Kandtofficer—Germany registry
Andre Schlappofficer—Germany registry
David J Antoniukofficer—Germany registry
Frank-Uwe Schulzofficer—Germany registry
Kai Möllendorfofficer—Germany registry
Suat Sümerofficer—Germany registry
Till Bornhausenofficer—Germany registry
Todd Pearsonofficer—Germany registry
Volker Raschofficer—Germany registry
Andreas Kandtsole representation—Germany registry
Till Bornhausensole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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