DOSSIERS / UPMANN-VERWALTUNGS-GMBH
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Company dossier

UPMANN-VERWALTUNGS-GMBH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6145 · R2103_HRB6145 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
UPMANN-VERWALTUNGS-GMBH
de
R2103_HRB6145
de
active
de
Weidenweg 20, 33397 Rietberg.
de

Connections

18 links
Shared operator — likely the same administrator
Merten & Co. Management GmbHShared officer / director · 3 share thisFHF Funke + Huster Fernsig GmbHShared officer / director · 3 share thisErhardt + Leimer Corrugated GmbHShared officer / director · 3 share thisJoachim Flemming Unternehmens- und Organisationsberatung e.K.Shared officer / director · 3 share thisUPMANN GmbH & Co. KGShared registered address · 4 share thisEpkenhans & Brockhaus Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisUpmann Technolmpex GmbHShared registered address · 4 share thisSpahr-Tolkmitt Frischei KGShared officer / director · 4 share thisSpahr/Tolkmitt Schweinezucht KGShared officer / director · 4 share thisUpmann Technolmpex GmbHShared officer / director · 4 share thisGMH Guss Maschinenbau GmbHShared officer / director · 5 share thisD.A. Stuart GmbHShared officer / director · 5 share thisGehäuse Grundstücksvervaltungs-GmbHShared officer / director · 5 share thisKampfsportschule Isenborth GmbH & Co.KGShared officer / director · 5 share thisGehäuse Grundstücksverwaltungsgesellschaft mbH & Co. Betriebs KGShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2103_HRB6145/network.

People with significant control

13 people
NameRoleFromSource
Andreas Tolkmittofficer—Germany registry
Christian Austermannofficer—Germany registry
Joachim Flemmingofficer—Germany registry
Jürgen Werner Dielofficer—Germany registry
Klaus Müllerofficer—Germany registry
Knut Jansenofficer—Germany registry
Maik-Oliver Winzkerofficer—Germany registry
Matthias Upmannofficer—Germany registry
Siegfried Steggemannofficer—Germany registry
Andreas Tolkmittsole representation—Germany registry
Joachim Flemmingsole representation—Germany registry
Jürgen Werner Dielsole representation—Germany registry
Maik-Oliver Winzkersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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