DOSSIERS / WAGENER ANLAGEN GMBH & CO. KG
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Company dossier

Wagener Anlagen GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA3854 · R2604_HRA3854 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Wagener Anlagen GmbH & Co. KG
de
R2604_HRA3854
de
active
de

Connections

12 links
Shared operator — likely the same administrator
Drahtwerk Altena GmbHShared officer / director · 4 share thisWagener Anlagen Verwaltungs GmbHShared officer / director · 4 share thisWagener & Co. Verwaltungs-GmbHShared officer / director · 4 share thisH. Künne GmbH & Co. KG StahldrahtwerkShared officer / director · 10 share thisNOWEHA Nordwestdeutsche Handelsgesellschaft H. Pieper GmbH und Co. KG.Shared officer / director · 10 share thisDrahtwerk Wagener GmbH & Co. KGShared officer / director · 10 share thisBremer Drahtseilerei Lüling GmbH & Co. KGShared officer / director · 10 share thisWagener GmbH & Co. KGShared officer / director · 10 share thisKünne Verwaltungs-GmbHShared officer / director · 10 share thisKünne Anlagenverwaltung GmbH & Co. KGShared officer / director · 10 share thisDrahtseilwerk Hemer GmbH & Co KGShared officer / director · 10 share thisGLOBUS - Drahtseil Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftShared 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
Bergmann Anlagen Verwaltungs GmbH, Altena (Amtsgericht Iserlohn HRB 5965), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschofficer—Germany registry
Peter Wilhelm Bergmannofficer—Germany registry
Robert Heinofficer—Germany registry
Wagener Anlagen Verwaltungs GmbH, Altena (Amtsgericht Iserlohn HRB 5965), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschlofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wagener GmbH & Co. KG · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100