DOSSIERS / DIEBOLD NIXDORF AKTIENGESELLSCHAFT
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Company dossier

Diebold Nixdorf Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6846 · R2809_HRB6846 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
Diebold Nixdorf Aktiengesellschaft
de
R2809_HRB6846
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 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 GmbHdissolvedSolectron GmbHdissolved

+5 more

Connections

20 links
Shared operator — likely the same administrator
Diebold Nixdorf Technology GmbHShared officer / director · 3 share thisE-Plus Mobilfunk Geschäftsführungs GmbHShared officer / director · 4 share thisWINCOR NIXDORF Immobilien Geschäftsführungs GmbHShared officer / director · 4 share thisWINCOR NIXDORF International GmbHShared officer / director · 4 share thisChristian Weisser Lifestyle Events GmbHShared officer / director · 4 share thisDiebold Nixdorf Deutschland GmbHShared officer / director · 4 share thisT-Systems International GmbHShared officer / director · 6 share thisAibotix GmbHShared officer / director · 6 share thisTransparent Goods GmbHShared officer / director · 6 share thisCum Ratione gemeinnützige GmbHShared officer / director · 7 share thisPaderSolar GmbHShared officer / director · 7 share thisHotel- und Gaststätten-Betriebsgesellschaft Landesverband Lippe mit beschränkter HaftungShared officer / director · 7 share thisStaatsbad Meinberg GmbHShared officer / director · 7 share thisIP Management GmbHShared officer / director · 9 share thisDiebold Nixdorf Customer Care 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 20 — full graph via /v1/entities/DE-R2809_HRB6846/network.

People with significant control

8 people
NameRoleFromSource
Bettina Vielerofficer—Germany registry
Christian Weißerofficer—Germany registry
Herbert Doctor Machillofficer—Germany registry
Jens Bohlenofficer—Germany registry
Kerstin Haarmannofficer—Germany registry
Thomas Fellofficer—Germany registry
Ulrich Doctor Näherofficer—Germany registry
Ulrich Fleitmannofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

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 22?

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