DOSSIERS / REFLEX WINKELMANN GMBH
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Company dossier

Reflex Winkelmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB13297 · R2713_HRB13297 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Reflex Winkelmann GmbH
de
R2713_HRB13297
de
active
de
Gersteinstraße 19, 59227 Ahlen.
de

Connections

21 links
Shared operator — likely the same administrator
SANITIZED (EUROPE)Shared officer / director · 2 share thisReflex Winkelmann GmbH & Co. KGShared officer / director · 4 share thisPOLL - NUSSBAUMER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisReflex Winkelmann Beteiligungs-GmbHShared registered address · 5 share thisReflex Winkelmann GmbH & Co. KGShared registered address · 5 share thisreflex winkelmann gmbh & co kgShared registered address · 5 share thisREFLEX WINKELMANN GMBHShared registered address · 5 share thisDexion Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisDexion GmbHShared officer / director · 7 share thisReflex Winkelmann Beteiligungs-GmbHShared officer / director · 7 share thisWinkelmann Beteiligungs-GmbH Stahl-Behälter-TechnikShared officer / director · 7 share thisDexion Produktions GmbHShared officer / director · 7 share thisDexion Produktions GmbHShared officer / director · 7 share thisWinkelmann Flat Vessel Beteiligungs GmbHShared officer / director · 11 share thisKAN-therm 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.

Showing 15 of 21 — full graph via /v1/entities/DE-R2713_HRB13297/network.

People with significant control

7 people
NameRoleFromSource
André Schweitzerofficer—Germany registry
Manfred Nussbaumerofficer—Germany registry
Norbert Johannes Hülsmannofficer—Germany registry
Peter Hilgerofficer—Germany registry
Peter Schmidofficer—Germany registry
Simon Linderofficer—Germany registry
Uwe Richterofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Reflex Winkelmann GmbH & Co. KG · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Schmid (officer) matches PEP Peter Schmid — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100