DOSSIERS / SUNDWIGER MESSINGWERK GMBH & CO. KG
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Company dossier

Sundwiger Messingwerk GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA1993 · R2604_HRA1993 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 3Sources

Key facts

active
Sundwiger Messingwerk GmbH & Co. KG
de
R2604_HRA1993
de
active
de
Hönnetalstraße 110, 58675 Hemer.
de

Connections

29 links
Shared operator — likely the same administrator
Sundwiger Messingwerk Verwaltungs GmbHShared registered address · 2 share thisDiehl Metall Stiftung & Co. KGShared officer / director · 3 share thisDiehl Stiftung & Co. KGShared officer / director · 3 share thisIRIDIOS Versicherungsmakler Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisVoit Verwaltungsgesellschaft mbHShared officer / director · 4 share thisWebster Internet e. K.Shared officer / director · 4 share thisSundwiger Messingwerk Verwaltungs GmbHShared officer / director · 4 share thisAußenhandelsgesellschaft ANJU mit beschränkter HaftungShared officer / director · 4 share thisTönsmeier Dienstleistung Beteiligungs GmbHShared officer / director · 4 share thisPETER ECON CONTROLS GmbHShared officer / director · 4 share thisSüddeutsches Metall-Kontor Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisIntegra Vermögensverwaltungs- und Beteiligungsgesellschaft mbHShared officer / director · 5 share thisGummiwerk Blankenheim GmbHShared officer / director · 6 share thisJUNGHANS Microtec GmbHShared officer / director · 6 share thisGummiwerk Blankenheim GmbHShared 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.

Showing 15 of 29 — full graph via /v1/entities/DE-R2604_HRA1993/network.

People with significant control

13 people
NameRoleFromSource
Christoph Paul Ritzkatofficer—Germany registry
Gerhard Doctor Jakobsofficer—Germany registry
Heiner Doctor Ottenofficer—Germany registry
Helmut Schmitzofficer—Germany registry
Jürgen Hirathofficer—Germany registry
Jürgen Kohleisenofficer—Germany registry
Lothar Jungofficer—Germany registry
Michael Doctor Köhlerofficer—Germany registry
Michael Wagnerofficer—Germany registry
Ronald Doctor Clausofficer—Germany registry
Stephan Pritzofficer—Germany registry
Thomas Doctor Mildofficer—Germany registry
Werner Reinlofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Wagner (officer) matches PEP Michael Wagner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Wagner (officer) matches PEP Michael J. Wagner — member of the State Senate of Maryland, United States. 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