DOSSIERS / KOMPTECH UMWELTTECHNIK DEUTSCHLAND GMBH
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Company dossier

Komptech Umwelttechnik Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7291 · R2713_HRB7291 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
Komptech Umwelttechnik Deutschland GmbH
de
R2713_HRB7291
de
active
de
Carl-Zeiss-Str.
de

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 G Gemeinschaftsverpflegung Gürtler GmbHactive3one Film GmbHactive55Grad nord UG (haftungsbeschränkt)dissolved5D Immobilien GmbHactiveAFT Automation und Feinwerktechnik GmbHactiveAlbena Versandhandels GmbHactiveAlfred Schaefer GmbHactiveAltvater GmbHactiveAMS Reusch & Erhard GmbH & Co. KGactiveAnerga GmbHactiveANODOS GmbHactiveAP Heizungsbau KG Sandro BeucheactiveApporta Lieferservice GmbHactiveAquatuning GmbHactivearcaya GmbHactiveAutohaus Cizme e.K.activeAutohaus R. Welker GmbHactiveAutokonzept-GmbHactiveB4S UG (haftungsbeschränkt)dissolvedBauwerk GmbH & Co. KGactive

+306 more

Connections

12 links
Shared operator — likely the same administrator
Komptech Projektgesellschaft mbHShared officer / director · 2 share thisEggersmann Anlagenbau GmbHShared officer / director · 4 share thisEggersmann Anlagenbau Concept GmbHShared officer / director · 4 share thisKomptech Vertriebsgesellschaft Deutschland mbHShared officer / director · 4 share thisWellmann Anlagentechnik GmbHShared officer / director · 4 share thisregros Holding GmbH & Co. KGShared officer / director · 4 share this2B BBIT Deutschland GmbHShared officer / director · 7 share thisSMT Scharf GmbHShared officer / director · 7 share thisSchroeder & Friends UG (haftungsbeschränkt)Shared officer / director · 7 share thisSOCIETE PUBLIQUE LOCALE ENFANCE ET ANIMATIONShared officer / director · 7 share thisHesselbach GmbHShared officer / director · 7 share thisDBC - Deutsche Business Consulting GmbHShared officer / director · 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.

People with significant control

12 people
NameRoleFromSource
Andreas Heinzofficer—Germany registry
Bernd Thielepapeofficer—Germany registry
Christian Doctor Oberwinklerofficer—Germany registry
Christoph Schroederofficer—Germany registry
Doris Schmolkeofficer—Germany registry
Jörg Brinkschmidtofficer—Germany registry
Josef Heissenbergerofficer—Germany registry
Julia Militzerofficer—Germany registry
Kai Gebbingofficer—Germany registry
Thomas Simonofficer—Germany registry
Wolfgang Wellsandtofficer—Germany registry
Christian Doctor Oberwinklersole representation—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

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 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100