DOSSIERS / SANITOP-WINGENROTH VERWALTUNGS GMBH
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Company dossier

Sanitop-Wingenroth Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB9530 · R2713_HRB9530 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

active
Sanitop-Wingenroth Verwaltungs GmbH
de
R2713_HRB9530
de
active
de
Katzheide 21-25, 48231 Warendorf.
de

Connections

31 links
Shared operator — likely the same administrator
Foremost International GmbHShared officer / director · 2 share thisSanibad Warenhandels GmbHShared officer / director · 2 share thisLandwirtschaftsleitungsgesellschaft mbH WichmannsdorfShared officer / director · 2 share thisPreisvogel-GmbHShared officer / director · 3 share thisAutohaus Merkel GmbHShared officer / director · 3 share thisAposphäre GmbHShared officer / director · 6 share thisDie Marken- & Innovationsbotschafter GmbHShared officer / director · 6 share thisJäger brand & sales GmbHShared officer / director · 6 share thisHWB Beteiligungs GmbHShared officer / director · 6 share thisRW Beteiligungs GmbHShared officer / director · 6 share thisWIRO Sanitärvertriebs-GmbHShared officer / director · 6 share thispitchry UG (haftungsbeschränkt)Shared officer / director · 6 share thisDie Jäger-Markenbotschafter-Holding GmbHShared officer / director · 6 share thisMobilmacher GmbHShared officer / director · 8 share thisCOMGEN GmbHShared officer / director · 8 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 31 — full graph via /v1/entities/DE-R2713_HRB9530/network.

People with significant control

14 people
NameRoleFromSource
Uwe SchröderAuthorized representative—Germany registry
Axel Hehmannofficer—Germany registry
Christoph Benderofficer—Germany registry
Dieter Vogelsangofficer—Germany registry
Hans-Jürgen Bolteofficer—Germany registry
Henning Rischmüllerofficer—Germany registry
Horst Wingenrothofficer—Germany registry
Joachim Hansofficer—Germany registry
Klaus Fürstenhoffofficer—Germany registry
Michael Hablaofficer—Germany registry
Norman Krönkeofficer—Germany registry
Oliver Ottoofficer—Germany registry
Rainer Schampofficer—Germany registry
Stephan Engsterofficer—Germany registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100