DOSSIERS / KASSEN - COMPUTER - VERTRIEB WAGNER GMBH
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Company dossier

Kassen - Computer - Vertrieb Wagner GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB30618 · R2101_HRB30618 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Kassen - Computer - Vertrieb Wagner GmbH
de
R2101_HRB30618
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Kobrink & Wagner GmbHShared officer / director · 8 share thisKVV Konzis Versicherungs-Vermittlungs-Gesellschaft mbHShared officer / director · 8 share thisAGENZA Personal GmbHShared officer / director · 8 share thisFilm-Licht Wagner GmbHShared officer / director · 8 share thisSamba Schmuck und mehr e.K.Shared officer / director · 8 share thisErnst Wagner OHGShared officer / director · 8 share thisDoris Wagner GmbHShared 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

2 people
NameRoleFromSource
Doris WagnerAuthorized representative—Germany registry
Heinz Wagnerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Doris Wagner (officer) matches PEP Doris Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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