DOSSIERS / WINKELMANN WATER STORAGE GMBH
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Company dossier

Winkelmann Water Storage GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8097 · R2713_HRB8097 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
Winkelmann Water Storage GmbH
de
R2713_HRB8097
de
active
de
Heinrich-Winkelmann-Platz 1, 59227 Ahlen.
de

Companies at this address

12 total
SINUS Winkelmann GmbHactiveWinkelmann Beteiligungs-GmbH Stahl-Behälter-TechnikactiveWinkelmann Flat Vessel Beteiligungs GmbHactiveWinkelmann Flat Vessel GmbH & Co. KGactiveWinkelmann Group Asia GmbHactiveWINKELMANN GROUP GMBH & CO. KGactiveWINKELMANN GROUP North-America GmbH & Co. KGactiveWinkelmann Land & Forst GmbH & Co. KGactiveWinkelmann Metal Solutions GmbHactiveWinkelmann Powertrain Components Truck + Marine GmbHdissolvedWinkelmann Renewables International GmbHactive

Connections

12 links
Shared operator — likely the same administrator
Winkelmann Flat Vessel Beteiligungs GmbHShared officer / director · 4 share thisWinkelmann Renewables International GmbHShared officer / director · 4 share thisReflex Winkelmann Beteiligungs-GmbHShared officer / director · 4 share thisWinkelmann MSR Technology Beteiligungs-GmbHShared officer / director · 5 share thisHeinrich Winkelmann Beteiligungs- und Verwaltungs-GmbHShared officer / director · 5 share thisWinkelmann Beteiligungs-GmbH Stahl-Behälter-TechnikShared officer / director · 5 share thisHilger Kanaltechnik GmbHShared officer / director · 11 share thisKAN-therm GmbHShared officer / director · 11 share thisWINKELMANN GROUP GMBH & CO. KGShared officer / director · 11 share thisReflex Winkelmann GmbHShared officer / director · 11 share thisHilger Holz, Holzhandel e.K.Shared officer / director · 11 share thisRosenheimer Stammhaus 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.

People with significant control

5 people
NameRoleFromSource
Frank Schmitzofficer—Germany registry
Heinrich sen Winkelmannofficer—Germany registry
Peter Hilgerofficer—Germany registry
Udo Geschwindofficer—Germany registry
Volker Mauelofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100