DOSSIERS / WALDRICH SIEGEN WERKZEUGMASCHINEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Waldrich Siegen Werkzeugmaschinen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1377 · R2909_HRB1377 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

active
Waldrich Siegen Werkzeugmaschinen Gesellschaft mit beschränkter Haftung
de
R2909_HRB1377
de
active
de
Daimlerstraße 24, 57299 Burbach.
de

Connections

12 links
Shared operator — likely the same administrator
Kampf Verwaltungsgesellschaft mbHShared officer / director · 2 share thisWaldrich Siegen Holding GmbHShared registered address · 3 share thisHerkules Vermögens-Verwaltungs GmbH & Co. KGShared registered address · 3 share thisUNION Werkzeugmaschinen GmbH ChemnitzShared officer / director · 3 share thisOtto Engeland Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisKreativ Wohnbau GmbHShared officer / director · 9 share thisTennis Center Illertissen GmbHShared officer / director · 9 share thisTSTG Schienen Technik Verwaltungs GmbHShared officer / director · 9 share thisARGIPLAN GmbH SchildervertriebShared officer / director · 9 share thisTSTG Schienen Technik Verwaltungs GmbHShared officer / director · 9 share thisSOCIETE CIVILE DE CHASSE DE GRENDELBRUCHShared officer / director · 9 share thisSOCIETE CIVILE DE CHASSE HECKENMUHLEShared 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.

People with significant control

8 people
NameRoleFromSource
Christoph ThomaAuthorized representative—Germany registry
Christoph Thomaofficer—Germany registry
Dietmar Marco Tannertofficer—Germany registry
Dietmar Weissofficer—Germany registry
Klaus-Dieter Engelandofficer—Germany registry
Michael Molckentinofficer—Germany registry
Richard Weberofficer—Germany registry
Stephan Tobias Doctor Wittofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Thoma (officer) matches PEP Christoph Thoma — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christoph Thoma (officer) matches PEP Christoph Thoma — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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