DOSSIERS / SASSENSCHEIDT & CO. GMBH
← SearchExport PDF
Company dossier

Sassenscheidt & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5097 · R2604_HRB5097 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
Sassenscheidt & Co. GmbH
de
R2604_HRB5097
de
active
de

Connections

14 links
Shared operator — likely the same administrator
bedra welding GmbHShared officer / director · 6 share thisbedra electronics GmbHShared officer / director · 6 share thisHagener Feinstahl Bender GmbHShared officer / director · 6 share thisBerkenhoff GmbHShared officer / director · 6 share thisEB.S. Erodierbedarf GmbHShared officer / director · 11 share thisHAFESTA Beteiligungsmanagement GmbHShared officer / director · 11 share thisBesco Cosmetic GmbHShared officer / director · 11 share thisMBR Medical Beauty Research GmbHShared officer / director · 11 share thisImprobond GmbHShared officer / director · 11 share thisIBB Industrie GmbHShared officer / director · 11 share thisEB.H. Erodierbedarf Bender GmbHShared officer / director · 11 share thisEB.H. Erodierbedarf GmbHShared officer / director · 11 share thisHeinrich Stamm GmbHShared officer / director · 11 share thisHagener Feinstahl GmbHShared officer / director · 11 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

5 people
NameRoleFromSource
Ingo BenderAuthorized representative—Germany registry
Karl Schmidtofficer—Germany registry
Katja Lehleiterofficer—Germany registry
Sven Koböckenofficer—Germany registry
Thomas Riskeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Schmidt (officer) matches PEP Carl Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Schmidt (officer) matches PEP Carl Schmidt — member of the State Senate of Wisconsin, 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