DOSSIERS / FLOWLOGITECH FÖRDERELEMENTE GMBH
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Company dossier

Flowlogitech Förderelemente GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11629 · R2809_HRB11629 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Flowlogitech Förderelemente GmbH
de
R2809_HRB11629
de
active
de
Höxterstraße 1, 37696 Marienmünster.
de

Connections

6 links
Shared operator — likely the same administrator
Rotachs Getriebetechnik GmbHShared registered address · 2 share thisBW-Automaten & Service GmbHShared officer / director · 3 share thisSpiel und Glück GmbHShared officer / director · 3 share thisRotachs Getriebetechnik GmbHShared officer / director · 4 share thisEnergie Schmallenberg GmbHShared officer / director · 4 share thisSchmallenberger Abwasserentsorgungsgesellschaft mbHShared officer / director · 4 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

4 people
NameRoleFromSource
Berthold WolffAuthorized representative—Germany registry
Thomas WolfAuthorized representative—Germany registry
Burkhard Königofficer—Germany registry
Thomas Wolfofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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