DOSSIERS / KOMPTECH VERTRIEBSGESELLSCHAFT DEUTSCHLAND MBH
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Company dossier

Komptech Vertriebsgesellschaft Deutschland mbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB10133 · R2713_HRB10133 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
Komptech Vertriebsgesellschaft Deutschland mbH
de
R2713_HRB10133
de
active
de
Carl-Zeiss-Straße 2, 59302 Oelde.
de

Connections

10 links
Shared operator — likely the same administrator
ANDRITZ MeWa GmbHShared officer / director · 2 share thisHirtenberger Engineered Automation Germany GmbHShared registered address · 2 share thisEggersmann Anlagenbau GmbHShared officer / director · 3 share thisEggersmann Anlagenbau Concept GmbHShared officer / director · 3 share thisBidFix B2C UG (haftungsbeschränkt)Shared officer / director · 4 share thisKomptech Umwelttechnik Deutschland GmbHShared officer / director · 4 share thisregros Holding GmbH & Co. KGShared officer / director · 4 share thisWISAG Industrie Service Holding GmbHShared officer / director · 4 share thisWellmann Anlagentechnik GmbHShared officer / director · 4 share thisWISAG Produktionsservice GmbHShared officer / director · 4 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

19 people
NameRoleFromSource
Heinz Diplomingenieur Doctor LeitnerAuthorized representative—Germany registry
Bernd Thielepapemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Filip Danielsmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz Diplomingenieur Doctor Leitnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Johannes DI Pohlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef Impmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Thomas Simonmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Thielepapeofficer—Germany registry
Doris Schmolkeofficer—Germany registry
Filip Danielsofficer—Germany registry
Gunnar Beyerofficer—Germany registry
Johannes DI Pohlofficer—Germany registry
Josef Impofficer—Germany registry
Julia Militzerofficer—Germany registry
Kai Gebbingofficer—Germany registry
Nadine Poscherofficer—Germany registry
Thomas Simonofficer—Germany registry
Verena Bensiekofficer—Germany registry
Wolfgang Wellsandtofficer—Germany registry

Risk signals

4 matched
medium

Single-bidder procurement pattern

2 of 3 public-tender wins had only ONE bidder (67%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+16
Business fragmentation
+10
Single-bidder procurement pattern
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100