DOSSIERS / WINCOR NIXDORF INTERNATIONAL GMBH
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Company dossier

WINCOR NIXDORF International GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB3507 · R2809_HRB3507 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 35Risk signals 5Sources

Key facts

active
WINCOR NIXDORF International GmbH
de
R2809_HRB3507
de
active
de
Heinz-Nixdorf-Ring 1, 33106 Paderborn.
de

Companies at this address

25 total
AEVI International GmbHactiveDiebold Finance Germany GmbHactiveDiebold Holding Germany Inc. & Co. KGaAdissolvedDiebold Nixdorf AktiengesellschaftactiveDiebold Nixdorf Business Administration Center GmbHactiveDiebold Nixdorf Deutschland GmbHactiveDiebold Nixdorf Global IT Operations GmbHactiveDIEBOLD NIXDORF GLOBAL LOGISTICSactiveDiebold Nixdorf Global Logistics GmbHactiveDiebold Nixdorf Holding Germany Inc. & Co. KGaAactiveDiebold Nixdorf Lottery Solutions GmbHactiveDiebold Nixdorf Retail Consulting GmbHactiveDiebold Nixdorf Retail Services GmbHactiveDiebold Nixdorf Services GmbHactiveDiebold Nixdorf Systems GmbHactiveDiebold Nixdorf Technology GmbHactiveInternationale Akademie für Wirtschaft und Technik GmbHactiveIP Management GmbHactivePaderTeG GmbHactivePower Systems Technologies GmbHdissolved

+5 more

Connections

35 links
Shared operator — likely the same administrator
ZPmoto GmbHShared officer / director · 2 share thisKiekert AktiengesellschaftShared officer / director · 3 share thisDiebold Nixdorf Technology GmbHShared officer / director · 3 share thisFaurecia Innenraum Systeme GmbHShared officer / director · 3 share thisE-Plus Mobilfunk Geschäftsführungs GmbHShared officer / director · 4 share thisDiebold Nixdorf AktiengesellschaftShared officer / director · 4 share thisWINCOR NIXDORF Immobilien Geschäftsführungs GmbHShared officer / director · 4 share thisT-Systems International GmbHShared officer / director · 6 share thisAibotix GmbHShared officer / director · 6 share thisPrintano GmbHShared officer / director · 6 share thisWINCOR NIXDORF Facility GmbHShared officer / director · 6 share thisDiebold Nixdorf Security GmbHShared officer / director · 6 share thisTransparent Goods GmbHShared officer / director · 6 share thisDiebold Nixdorf Portavis GmbHShared officer / director · 9 share thisIP Management GmbHShared officer / director · 9 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 35 — full graph via /v1/entities/DE-R2809_HRB3507/network.

People with significant control

21 people
NameRoleFromSource
Jürgen Doctor Wunrammit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Bettina Vielerofficer—Germany registry
Christopher A Chapmanofficer—Germany registry
Eckard Heidloffofficer—Germany registry
Edmund Schaeferofficer—Germany registry
Gerd Zerbianofficer—Germany registry
Herbert Doctor Machillofficer—Germany registry
Hugo Viellechnerofficer—Germany registry
Javier Lopez-Bartoloméofficer—Germany registry
Jens Bohlenofficer—Germany registry
Jürgen Doctor Wunramofficer—Germany registry
Jürgen Wildeofficer—Germany registry
Karl-Heinz Stillerofficer—Germany registry
Martin Löserofficer—Germany registry
Olaf Heydenofficer—Germany registry
Rainer Pfeilofficer—Germany registry
Stefan Auerbachofficer—Germany registry
Thomas Fellofficer—Germany registry
Thorsten Doctor Nottebaumofficer—Germany registry
Ulrich Doctor Näherofficer—Germany registry
Ulrich Fleitmannofficer—Germany registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of the 1648-53 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Fell (officer) matches PEP Thomas Fell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100