DOSSIERS / ZAHNRADFABRIK UNNA GMBH
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Company dossier

Zahnradfabrik Unna GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3225 · R2404_HRB3225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
Zahnradfabrik Unna GmbH
de
R2404_HRB3225
de
active
de
Hansastraße 76 c, 59425 Unna.
de

Connections

21 links
Shared operator — likely the same administrator
B.O.S. Holding GmbHShared registered address · 2 share thisKREX, s.r.o.Shared officer / director · 11 share thisKODA Slowakei, s.r.o.Shared officer / director · 11 share thisRK Verwaltung GmbHShared officer / director · 11 share thisBußmann Verwaltung GmbHShared officer / director · 11 share thisBITUMINA Spedition Verwaltungs GmbHShared officer / director · 11 share thisFräszentrum Dortmund GmbHShared officer / director · 11 share thisLars Otto e.K.Shared officer / director · 11 share thisFräszentrum Unna GmbHShared officer / director · 11 share thisSH Slowakei, s.r.o.Shared officer / director · 11 share thisOrgatech Beteiligungen GmbHShared officer / director · 11 share thisManfred Mimberg, Spedition und BaustoffeShared officer / director · 11 share thisHORGATECH Verwaltung GmbHShared officer / director · 11 share thisHans Scharpegge GmbHShared officer / director · 11 share thisSH Anbaugeräte GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2404_HRB3225/network.

People with significant control

6 people
NameRoleFromSource
Fabian WackerAuthorized representative—Germany registry
Stefan BussmannAuthorized representative—Germany registry
Benedikt Kummerofficer—Germany registry
Fabian Wackerofficer—Germany registry
Heinz-Günter Schaumannofficer—Germany registry
Lars Ottoofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100