DOSSIERS / WAZ REPRO- UND MONTAGE-SERVICE GMBH
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Company dossier

WAZ Repro- und Montage-Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB12645 · R2503_HRB12645 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
WAZ Repro- und Montage-Service GmbH
de
R2503_HRB12645
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
OTZ-Druckzentrum Verwaltungs-GmbHShared officer / director · 9 share thisDruckzentrum Essen GmbHShared officer / director · 9 share thisDruckzentrum Braunschweig Verwaltungs-GmbHShared officer / director · 9 share thisFUNKE Content Dienstleister GmbHShared officer / director · 9 share thisDruckzentrum Hagen GmbHShared officer / director · 9 share thisDruckzentrum Erfurt GmbHShared officer / director · 9 share thisWAZ Druckgesellschaft mit beschränkter HaftungShared officer / director · 9 share thisVersand und Weiterverarbeitung Essen GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Heinz-Dieter Gerdesofficer—Germany registry
Rolf Schneiderofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Rolf Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100