DOSSIERS / ELEKTRO-APPARATEBAU OTTFINGEN GMBH
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Company dossier

Elektro-Apparatebau Ottfingen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3960 · R2604_HRB3960 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Elektro-Apparatebau Ottfingen GmbH
de
R2604_HRB3960
de
active
de

Connections

18 links
Shared operator — likely the same administrator
S. Siedle & Söhne Telefon- und Telegrafenwerke OHGShared officer / director · 2 share thisBerker GmbH & Co. KGShared officer / director · 3 share thisEFEN GmbHShared officer / director · 3 share thisHager Vertriebs Geschäftsführungsgesellschaft mbHShared officer / director · 3 share thisElcom Kommunikation GmbHShared officer / director · 3 share thisTehalit GmbHShared officer / director · 4 share thisBenteler Maschinenbau GmbHShared officer / director · 4 share thisHager Electro Geschäftsführungsgesellschaft mbHShared officer / director · 4 share thisKlingelnberg GmbH.Shared officer / director · 4 share thisTRW Automotive GmbHShared officer / director · 4 share thisascore Das Scoring GmbHShared officer / director · 4 share thisLBB Ludwig Beratungs und Beteiligungs GmbHShared officer / director · 4 share thisRAUMCOMPUTER Entwicklungs- und Vertriebs GmbHShared officer / director · 5 share thisBerker International GmbHShared officer / director · 5 share thisRAUMCOMPUTER Entwicklungs- und Vertriebs GmbHShared officer / director · 5 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_HRB3960/network.

People with significant control

12 people
NameRoleFromSource
Barbara Henkeofficer—Germany registry
Dietmar O Böckingofficer—Germany registry
Ellen Ludwigofficer—Germany registry
Johannes Thoméofficer—Germany registry
Martin Doctor Schaeleofficer—Germany registry
Michael Doctor Klutmannofficer—Germany registry
Michael Schneiderofficer—Germany registry
Mike Elbersofficer—Germany registry
Ralph Berteltofficer—Germany registry
Thomas Gröblbauerofficer—Germany registry
Ulrich Liesenjohannofficer—Germany registry
Martin Schaelesole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, 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