DOSSIERS / WKW-SUMA GMBH
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Company dossier

WKW-SUMA GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB7939 · R1608_HRB7939 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WKW-SUMA GmbH
de
R1608_HRB7939
de
dissolved
de

Connections

7 links
Shared operator — likely the same administrator
WKW AnodiCoat Beteiligungsgesellschaft mbHShared officer / director · 5 share thisWalter Klein GmbH & Co. KGShared officer / director · 5 share thisWalloschke Oberflächentechnik GmbHShared officer / director · 5 share thisWalloschke Beteiligungs GmbHShared officer / director · 5 share thisKienle + Spiess GmbHShared officer / director · 5 share thisKienapfel Consultants GmbHShared officer / director · 5 share thisKonermann & Kienapfel 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

3 people
NameRoleFromSource
Arnd Kienapfelofficer—Germany registry
Christian Mayerofficer—Germany registry
Klaus-Dieter Lengelsenofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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