DOSSIERS / SEISSENSCHMIDT HEAT TREATMENT VERWALTUNGS GMBH
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Company dossier

SEISSENSCHMIDT Heat Treatment Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3899 · R2604_HRB3899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
SEISSENSCHMIDT Heat Treatment Verwaltungs GmbH
de
R2604_HRB3899
de
active
de
Elberfelder Straße 22, 58553 Halver.
de

Connections

18 links
Shared operator — likely the same administrator
SEISSENSCHMIDT AktiengesellschaftShared officer / director · 2 share thisSEISSENSCHMIDT Heat Treatment GmbHShared registered address · 3 share thisSEISSENSCHMIDT Heat Treatment GmbH + Co. KGShared registered address · 3 share thisShaft-Form-Engineering GmbHShared officer / director · 3 share thisSEISSENSCHMIDT Future Energy Verwaltungs GmbHShared officer / director · 3 share thisStadtentwicklungsgesellschaft Langenfeld mbHShared officer / director · 6 share thisO.W. Beteiligungsgesellschaft mbHShared officer / director · 6 share thisWeber Automobile GmbHShared officer / director · 6 share thisWiWi Windkraft GmbH & Co. Lettweiler KGShared officer / director · 6 share thisSEISSENSCHMIDT GmbHShared officer / director · 10 share thisLINAMAR SEISSENSCHMIDT Hildburghausen Verwaltungs GmbHShared officer / director · 10 share thisLINAMAR SEISSENSCHMIDT Tooling GmbHShared officer / director · 10 share thisLinamar Forging Holding GmbHShared officer / director · 10 share thisLINAMAR SEISSENSCHMIDT Hildburghausen GmbHShared officer / director · 10 share thisSEISSENSCHMIDT Components Processing 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2604_HRB3899/network.

People with significant control

10 people
NameRoleFromSource
Bettina Neumannofficer—Germany registry
Ekkehard Doktoringenieur Körnerofficer—Germany registry
Hans-Otto Weberofficer—Germany registry
Loreto Ibanezofficer—Germany registry
Stefanus Levermannofficer—Germany registry
Volker Scholleofficer—Germany registry
Werner Kuhnofficer—Germany registry
Wilfried Hechmannofficer—Germany registry
Ekkehard Doktoringenieur Körnersole representation—Germany registry
Rüdiger Groossole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEISSENSCHMIDT Future Energy Verwaltungs GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Werner Kuhn (officer) matches PEP Werner Kuhn — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Kuhn (officer) matches PEP Werner Kuhn — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

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