DOSSIERS / DRAHTWERK WAGENER GMBH & CO. KG
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Company dossier

Drahtwerk Wagener GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA3956 · R2604_HRA3956 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Drahtwerk Wagener GmbH & Co. KG
de
R2604_HRA3956
de
active
de
Am Hünengraben 1, 58762 Altena.
de

Connections

12 links
Shared operator — likely the same administrator
Wagener Anlagen Verwaltungs GmbHShared registered address · 4 share thisDrahtwerk Altena GmbHShared registered address · 4 share thisWagener & Co. Verwaltungs-GmbHShared registered address · 4 share thisGLOBUS - Drahtseil Gesellschaft mit beschränkter Haftung & Co. KommanditgesellschaftShared officer / director · 10 share thisDrahtseilwerk Hemer GmbH & Co KGShared officer / director · 10 share thisNOWEHA Nordwestdeutsche Handelsgesellschaft H. Pieper GmbH und Co. KG.Shared officer / director · 10 share thisWagener GmbH & Co. KGShared officer / director · 10 share thisH. Künne GmbH & Co. KG StahldrahtwerkShared officer / director · 10 share thisWagener Anlagen GmbH & Co. KGShared officer / director · 10 share thisKünne Verwaltungs-GmbHShared officer / director · 10 share thisKünne Anlagenverwaltung GmbH & Co. KGShared officer / director · 10 share thisBremer Drahtseilerei Lüling GmbH & Co. KGShared 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

3 people
NameRoleFromSource
⚠ Robert HeinAuthorized representative—Germany registry
Wolfgang ResselAuthorized representative—Germany registry
⚠ Robert Heinofficer—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 0.66) — 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