DOSSIERS / FRIWO GERÄTEBAU GMBH
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Company dossier

FRIWO Gerätebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9325 · R2713_HRB9325 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 38Risk signals 4Sources

Key facts

active
FRIWO Gerätebau GmbH
de
R2713_HRB9325
de
active
de
von-Liebig-Str.
de

Companies at this address

22 total
Antiinfectives Intelligence Gesellschaft für klinisch-mikrobiologische Forschung und Kommunikation mbHactiveB. und K. Rauchfleisch GmbHactiveBunjes Gesellschaft mit beschränkter HaftungdissolvedBunjes GmbH & Co., Geflügelzucht KGdissolvedBunjes GmbH und Co. KG - Geflügelvemehrung -dissolvedBunjes GmbH und Co. KG - Tierzucht und Farmerzeugnisse -dissolvedElektro Essmann GmbHactiveEms-Impex GmbHdissolvedFelsuma OHGactiveFüchtenkötter GmbHactiveGesellschaft für Qualitätssicherung Landbauliche Abfallverwertung mbH (QLA GmbH)activeGMCD GmbHactiveIGR-Spezialarmaturen GmbHdissolvedINSE - Institut für Nachhaltige Unternehmensführung GmbHactiveMerten Zerspanungstechnik GmbH + Co. KGactiveperfect sound GmbHactivePoD Pohlmann Bad & Möbeldesign GmbHactivePohlmann Immobilien Verwaltungs GmbHactivePrototec Gesellschaft für individuelle Industrieplanungen mbHactivePureLink GmbHactive

+2 more

Connections

38 links
Shared operator — likely the same administrator
Group Intellect Power Technology Europe GmbHShared officer / director · 2 share thisE.L.PRO. UG (haftungsbeschränkt)Shared officer / director · 3 share thisETW GmbHShared officer / director · 3 share thisFRIWO AGShared officer / director · 3 share thisKEYMILE GmbHShared officer / director · 5 share thisG-Log GmbHShared officer / director · 5 share thisPeopleSoft Unterstützungskasse GmbHShared officer / director · 5 share thisCAFRAJU GmbHShared officer / director · 5 share thisHytec Gerätebau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisKEYMILE Networks GmbHShared officer / director · 5 share thisORACLE Deutschland GmbHShared officer / director · 5 share thisEmerge-Engineering GmbHShared officer / director · 5 share thisProgroup Paper PM1 GmbHShared officer / director · 6 share thisProtec-24 facility service SÜD GmbHShared officer / director · 6 share thisGerresheimer Essen GmbHShared officer / director · 6 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 38 — full graph via /v1/entities/DE-R2713_HRB9325/network.

People with significant control

21 people
NameRoleFromSource
Armin Wegenerofficer—Germany registry
Dominik Wöffenofficer—Germany registry
Felix Zimmermannofficer—Germany registry
Frank Gumbingerofficer—Germany registry
Heinz-Jürgen Herrmannofficer—Germany registry
Jendrik Lars Möllersofficer—Germany registry
Joachim Bartholdofficer—Germany registry
Klaus Schillingofficer—Germany registry
Lothar Schwemmofficer—Germany registry
Marcus Hörstingofficer—Germany registry
Markus Strotdreschofficer—Germany registry
Martin Huberofficer—Germany registry
Martin Lütke Notarpofficer—Germany registry
Martin Schimmelpfennigofficer—Germany registry
Matthias Grevenerofficer—Germany registry
Peter Vogtofficer—Germany registry
Rolf Endreßofficer—Germany registry
Rolf Schwirzofficer—Germany registry
Stefan Doctor Grevingofficer—Germany registry
Thomas Neierofficer—Germany registry
Udo Steubeofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Huber (officer) matches PEP Martin Huber — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Vogt (officer) matches PEP Peter Vogt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100