DOSSIERS / VOSSLOH WERDOHL GMBH
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Company dossier

Vossloh Werdohl GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5404 · R2604_HRB5404 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
Vossloh Werdohl GmbH
de
R2604_HRB5404
de
dissolved
de
Vosslohstraße 4, 58791 Werdohl.
de

Connections

22 links
Shared operator — likely the same administrator
Vossloh Fastening Systems GmbHShared officer / director · 3 share thisVossloh-Werke GmbHShared officer / director · 3 share thisEuroTrac GmbH VerkehrstechnikShared officer / director · 4 share thisVossloh Maschinenfabrik Deutschland GmbHShared officer / director · 5 share thisVossloh AktiengesellschaftShared officer / director · 5 share thisNILES-SIMMONS Industrieanlagen GmbHShared officer / director · 5 share thisVossloh-Werke International GmbHShared officer / director · 5 share thisDorstener Antriebstechnik GmbH & Co. KGShared officer / director · 5 share thisBV Oberflächentechnik Verwaltungs GmbHShared officer / director · 5 share thisDorstener Antriebstechnik GmbHShared officer / director · 5 share thisROVEMA - Verpackungsmaschinen GmbHShared officer / director · 6 share thisVossloh Zweite Beteiligungsgesellschaft mbHShared registered address · 7 share thisVossloh Maschinenfabrik Deutschland GmbHShared registered address · 7 share thisVossloh-Werke GmbHShared registered address · 7 share thisVossloh Rail Services GmbHShared registered address · 7 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 22 — full graph via /v1/entities/DE-R2604_HRB5404/network.

People with significant control

21 people
NameRoleFromSource
James N SandersAuthorized representative—Germany registry
Christian Döllemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Dominik Simon Schützmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Hans-Peter Doctor Mertensmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
James N Sandersmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Klaus Mazurczykmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ralf J Hockmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christian Dölleofficer—Germany registry
Dieter Putzeofficer—Germany registry
Dirk Vorderbrückofficer—Germany registry
Dominik Simon Schützofficer—Germany registry
Georg Doctor Hauschildofficer—Germany registry
Hans-Peter Doctor Mertensofficer—Germany registry
James N Sandersofficer—Germany registry
Michael Schneiderofficer—Germany registry
Milagros Caina Carreiro-Lindemannofficer—Germany registry
Petra Lückofficer—Germany registry
Ralf J Hockofficer—Germany registry
Rudolf Doctor Dehmerofficer—Germany registry
Ulrich Levermannofficer—Germany registry
Winfried Bösterlingofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 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