DOSSIERS / DOMETIC WAECO INTERNATIONAL GMBH
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Company dossier

Dometic WAECO International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3716 · R2706_HRB3716 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Dometic WAECO International GmbH
de
R2706_HRB3716
de
active
de
Hollefeldstraße 63, 48282 Emsdetten.
de

Connections

9 links
Shared operator — likely the same administrator
Dometic Deutschland GmbHShared officer / director · 2 share thisWeinland Homann Einzelhandelsgesellschaft mbHShared officer / director · 4 share thisDometic Light Systems GmbHShared officer / director · 4 share thisTheodor Wähning Immobiliengesellschaft mbHShared officer / director · 4 share thisGetränke Homann GmbHShared officer / director · 4 share thisDometic GmbHShared officer / director · 4 share thisDometic Dienstleistungs-GmbHShared officer / director · 4 share thisDometic Seitz GmbHShared officer / director · 5 share thisDometic Umformtechnik 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.

People with significant control

14 people
NameRoleFromSource
Joachim Alfred KinscherAuthorized representative—Germany registry
Reimund SpiesAuthorized representative—Germany registry
Bengt Anders Lennart Thorssonmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bengt Anders Lennart Thorssonofficer—Germany registry
Carsten Leimerofficer—Germany registry
Henk Vynckeofficer—Germany registry
Joachim Alfred Kinscherofficer—Germany registry
Klaus Jürgen Bubofficer—Germany registry
Peter Wähningofficer—Germany registry
Reimund Spiesofficer—Germany registry
Ruth Wähningofficer—Germany registry
Theodor Wähningofficer—Germany registry
Thomas Feldofficer—Germany registry
Wolfgang Doctor Schulzofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100