DOSSIERS / LUFTFAHRTGESELLSCHAFT WALTER MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Luftfahrtgesellschaft Walter mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB5852 · R2402_HRB5852 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Luftfahrtgesellschaft Walter mit beschränkter Haftung
de
R2402_HRB5852
de
active
de

Connections

7 links
Shared operator — likely the same administrator
AUSTRIAN AIRLINES AGShared officer / director · 5 share thisXavendi GmbHShared officer / director · 5 share thisSunExpress Deutschland GmbHShared officer / director · 5 share thisGermanwings GmbHShared officer / director · 5 share thisCarl Zeiss SMS GmbHShared officer / director · 5 share thisNaWoTec GmbHShared officer / director · 5 share thisWHITOUT COMPANY SRLShared 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.

People with significant control

5 people
NameRoleFromSource
Benjamin Felix Genzeofficer—Germany registry
Bernd Walterofficer—Germany registry
Christian Peterofficer—Germany registry
Francesco Sciortinoofficer—Germany registry
Michael Knothofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Peter (officer) matches PEP Peter M. Christian — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 16?

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