DOSSIERS / DANGO & DIENENTHAL MASCHINENBAU GMBH
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Company dossier

Dango & Dienenthal Maschinenbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB1898 · R2909_HRB1898 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Dango & Dienenthal Maschinenbau GmbH
de
R2909_HRB1898
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Energie für Geisweid GmbHShared officer / director · 3 share thisDango & Dienenthal Umformtechnik GmbHShared officer / director · 6 share thisDango & Dienenthal Filtertechnik GmbHShared officer / director · 6 share thisDango & Dienenthal GmbH & Co. KGShared officer / director · 6 share thisTMT - Tapping Measuring Technology GmbHShared officer / director · 6 share thisDango & Dienenthal Verwaltungs-GmbHShared officer / director · 6 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

6 people
NameRoleFromSource
Arno DienenthalAuthorized representative—Germany registry
Arno Dienenthalofficer—Germany registry
Hans Jochen Doctor Grisseofficer—Germany registry
Jörg Dienenthalofficer—Germany registry
Volker Schmidtofficer—Germany registry
Winfried Neuserofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Volker Schmidt (officer) matches PEP Volker Schmidt — Q99775411, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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