DOSSIERS / WESTFÄLISCHE DRAHTINDUSTRIE GMBH
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Company dossier

Westfälische Drahtindustrie GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB241 · R2404_HRB241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

active
Westfälische Drahtindustrie GmbH
de
R2404_HRB241
de
active
de
Wilhelmstraße 7, 59067 Hamm.
de

Connections

36 links
Shared operator — likely the same administrator
WWH Westfälischer Walzdrahthandel GmbHShared officer / director · 3 share thisWWH Westfälischer Walzdrahthandel GmbHShared officer / director · 3 share thisNEDRI Draht Beteiligungsgesellschaft m.b.H.Shared officer / director · 3 share thisNEDRI Industriedraht GmbHShared officer / director · 3 share thisPIGB Preussische Ingenieurgesellschaft Berlin mbHShared officer / director · 4 share thisSusat & Partner GmbH & Co. KG WirtschaftsprüfungsgesellschaftShared officer / director · 4 share thisSign-Ware Verwaltungs GmbHShared officer / director · 4 share thisTVS Gastro-Service GmbHShared officer / director · 4 share thisWWH Westfälischer Walzdrahthandel GmbHShared registered address · 6 share thisWilhelm Klören & Co. Gesellschaft mit beschränkter HaftungShared registered address · 6 share thisEloxal-Technik Hamm GmbHShared registered address · 6 share thisWDI-Beteiligungsgesellschaft mit beschränkter HaftungShared registered address · 6 share thisHammer Drahtbeteiligungsgesellschaft mit beschränkter HaftungShared registered address · 6 share thisBolero Holding GmbHShared officer / director · 7 share thisAURELIUS WK Four GmbHShared officer / director · 7 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.

Showing 15 of 36 — full graph via /v1/entities/DE-R2404_HRB241/network.

People with significant control

15 people
NameRoleFromSource
Katja PampusManaging director—Germany registry
Uwe Doctor BraunManaging director—Germany registry
Wulf-Hendrik PistoriusManaging director—Germany registry
Jörg Doctor Dockendorfofficer—Germany registry
Karl-Eric Stevenofficer—Germany registry
Karl-Wilhelm Gosewinkelofficer—Germany registry
Klaus Lohrmannofficer—Germany registry
Markus Weberofficer—Germany registry
Michael Schaletzkyofficer—Germany registry
Sandra Bente-Brochtropofficer—Germany registry
Stefan Klinkeofficer—Germany registry
Stefan Schneiderofficer—Germany registry
Uwe Doctor Braunofficer—Germany registry
Werner Pampusofficer—Germany registry
Katja Pampussole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Schneider (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Schneider (officer) matches PEP Stéphane Schneider — Q66499444. 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