DOSSIERS / WATER OFFICE GMBH
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Company dossier

Water Office GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB21570 · R2402_HRB21570 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Water Office GmbH
de
R2402_HRB21570
de
active
de
Leuthardstraße 10, 44135 Dortmund.
de

Connections

6 links
Shared operator — likely the same administrator
Baum´s House of Green UG (haftungsbeschränkt)Shared registered address · 2 share thisINTUITEQ UG (haftungsbeschränkt)Shared officer / director · 6 share thisSystem-Beratung-Majewsky (SBM) GmbHShared officer / director · 6 share thisKANI - Armaturen, Vertrieb und Produktion Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisMSI - Michael Sonnenberg Industrievermarktung GmbHShared officer / director · 6 share thisB & A Vermittlungs- und Betreibergesellschaft UG (haftungsbeschränkt)Shared officer / director · 6 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

3 people
NameRoleFromSource
Michael SonnenbergAuthorized representative—Germany registry
Michael Sonnenbergofficer—Germany registry
André Düransole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

André Düran (officer) matches PEP André Duran — Q66501132. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

André Düran (officer) matches PEP André Durand — Q66499887. 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