Key facts
activeWindhoff Bahn- und Anlagentechnik GmbH
de
R2706_HRB4856
de
active
de
Company dossier
Windhoff Bahn- und Anlagentechnik GmbH
RISK SCORE32MEDIUM RISK
Connections
10 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Lüttmann | officer | — | Germany registry |
| Detlef Müller | officer | — | Germany registry |
| Georg Vennemann | officer | — | Germany registry |
| Helmut Gielians | officer | — | Germany registry |
| Herbert Ließem | officer | — | Germany registry |
| Jens Peter F John | officer | — | Germany registry |
| Ludwig Wehling | officer | — | Germany registry |
| Manfred Schmitz | officer | — | Germany registry |
| Markus Massing | officer | — | Germany registry |
| Stefan Berkemeyer | officer | — | Germany registry |
| Torsten Klee | officer | — | Germany registry |
Risk signals
3 matchedhigh
Single-bidder procurement pattern
4 of 5 public-tender wins had only ONE bidder (80%) — the classic bid-rigging / suppressed-competition signal
high
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 32?
3 signals+16
Single-bidder procurement pattern
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score32/100