DOSSIERS / STADTWERKE BAD SALZUFLEN GMBH
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Company dossier

Stadtwerke Bad Salzuflen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB131 · R2307_HRB131 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Stadtwerke Bad Salzuflen GmbH
de
R2307_HRB131
de
active
de
Uferstraße 36-44, 32108 Bad Salzuflen.
de

Connections

5 links
Shared operator — likely the same administrator
Stadtbus-Marketing Bad Salzuflen GmbHShared officer / director · 2 share thisWirtschaftsbetriebe Bad Salzuflen GmbHShared registered address · 3 share thisKalldorfer Sattel Wassergesellschaft mbHShared officer / director · 3 share thisStadtbus-Marketing Bad Salzuflen GmbHShared registered address · 3 share thisWirtschaftsbetriebe Bad Salzuflen GmbHShared officer / director · 3 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

5 people
NameRoleFromSource
Bernd Weinerofficer—Germany registry
Christian Müllerofficer—Germany registry
Jörg Moshageofficer—Germany registry
Ulrich Treitzofficer—Germany registry
Volker Stammerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Christian Müller (officer) matches PEP Christian 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