DOSSIERS / AGROMATIC REGELUNGSTECHNIK GMBH
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Company dossier

Agromatic Regelungstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3786 · R2307_HRB3786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Agromatic Regelungstechnik GmbH
de
R2307_HRB3786
de
active
de

Connections

12 links
Shared operator — likely the same administrator
BDM Germany GmbHShared officer / director · 2 share thisWürfel Kunststofftechnik GmbHShared officer / director · 5 share thisReifel Holding GmbHShared officer / director · 5 share thisMIDENA Formenbau GmbHShared officer / director · 5 share thisREIFEL TEC GmbHShared officer / director · 5 share thisEdelmann & Ridder Verwaltungsgesellschaft mbHShared officer / director · 8 share thisOberbergische Schraubenfabrik Verwaltungsgesellschaft mbHShared officer / director · 8 share thisLöttco Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 8 share thisTridelta Magnetsysteme GmbHShared officer / director · 8 share thisWB Industrieservice GmbHShared officer / director · 8 share thisHuperz GmbHShared officer / director · 8 share thisartallo 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

6 people
NameRoleFromSource
Reinhard WollschlaegerAuthorized representative—Germany registry
Christian M Doctor Lutzofficer—Germany registry
Dirk Jacobebbinghausofficer—Germany registry
Martin Korteofficer—Germany registry
Ralf Sewingofficer—Germany registry
Wolfgang Jungofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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