DOSSIERS / WAGENER GMBH & CO. KG
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Company dossier

Wagener GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA3645 · R2604_HRA3645 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Wagener GmbH & Co. KG
de
R2604_HRA3645
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
H. Künne GmbH & Co. KG StahldrahtwerkShared officer / director · 10 share thisNOWEHA Nordwestdeutsche Handelsgesellschaft H. Pieper GmbH und Co. KG.Shared officer / director · 10 share thisGLOBUS - Drahtseil Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftShared officer / director · 10 share thisBremer Drahtseilerei Lüling GmbH & Co. KGShared officer / director · 10 share thisKünne Anlagenverwaltung GmbH & Co. KGShared officer / director · 10 share thisDrahtwerk Wagener GmbH & Co. KGShared officer / director · 10 share thisDrahtseilwerk Hemer GmbH & Co KGShared officer / director · 10 share thisWagener Anlagen GmbH & Co. KGShared officer / director · 10 share thisKünne Verwaltungs-GmbHShared officer / director · 10 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

6 people
NameRoleFromSource
Robert HeinAuthorized representative—Germany registry
Wolfgang ResselAuthorized representative—Germany registry
Horst G Kellermannofficer—Germany registry
Peter Wilhelm Kaiserofficer—Germany registry
Robert Heinofficer—Germany registry
Wolfgang Resselofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Hein (officer) matches PEP Robert Hein — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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