DOSSIERS / WUNDI GMBH CHEMISCH TECHNISCHE ERZEUGNISSE
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Company dossier

Wundi GmbH Chemisch technische Erzeugnisse

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7208 · R1901_HRB7208 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Wundi GmbH Chemisch technische Erzeugnisse
de
R1901_HRB7208
de
active
de
Zum Knapp 23, 58802 Balve.
de

Connections

6 links
Shared operator — likely the same administrator
Easy GmbHShared registered address · 2 share thisBetriebs- und Entwicklungsgesellschaft mbH Mainburg (BEM)Shared officer / director · 2 share thisPhönix Austria GmbH Chemisch-technische ErzeugnisseShared officer / director · 5 share thisPhönix GmbH chemisch-technische ErzeugnisseShared officer / director · 5 share thisEasy GmbHShared officer / director · 5 share thisCox GmbH chemisch-technische ErzeugnisseShared 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

2 people
NameRoleFromSource
Harald Kutzborraofficer—Germany registry
Josef Eggerofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Phönix GmbH chemisch-technische Erzeugnisse · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Josef Egger (officer) matches PEP Josef Egger — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef Egger (officer) matches PEP Josef Egger — member of state parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100