DOSSIERS / HOMAG KANTENTECHNIK GMBH
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Company dossier

HOMAG Kantentechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB1132 · R2307_HRB1132 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HOMAG Kantentechnik GmbH
de
R2307_HRB1132
de
active
de

Connections

8 links
Shared operator — likely the same administrator
HOMAG GmbHShared officer / director · 2 share thisMaschinenbau Hebrock GmbHShared officer / director · 3 share thisAltendorf GmbHShared officer / director · 3 share thisKinnarps GmbHShared officer / director · 4 share thisHOMAG Bohrsysteme GmbHShared officer / director · 4 share thisRestaurant Mecklenburg, Inh. Christoph Holz e.K.Shared officer / director · 4 share thisBütfering Schleiftechnik GmbHShared officer / director · 4 share thisTorwegge Holzbearbeitungsmaschinen GmbHShared officer / director · 4 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

8 people
NameRoleFromSource
Carsten Füsselofficer—Germany registry
Carsten Füßelofficer—Germany registry
Christian Schürleofficer—Germany registry
Christoph Holzofficer—Germany registry
Günter Wolfofficer—Germany registry
Hans-Ulrich Kalkreuterofficer—Germany registry
Jürgen Köppelofficer—Germany registry
Manfred Beuseofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Günter Wolf (officer) matches PEP Günter Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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