DOSSIERS / VETTER KRANTECHNIK GMBH
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Company dossier

Vetter Krantechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB3153 · R2909_HRB3153 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
Vetter Krantechnik GmbH
de
R2909_HRB3153
de
active
de
Siegtalstraße 22, 57080 Siegen.
de

Connections

21 links
Shared operator — likely the same administrator
Büdenbender Dachtechnik GmbHShared officer / director · 2 share thisVetter Holding GmbHShared registered address · 2 share thisVetter Holding GmbHShared officer / director · 4 share thisVETTER Kranservice GmbHShared officer / director · 4 share thisVETTER Industrie GmbHShared officer / director · 4 share thisBENCIS Geronimo MidCo 2 GmbHShared officer / director · 7 share thisHALEX Holding GmbHShared officer / director · 7 share thisHALEX Holding GmbHShared officer / director · 7 share thisHändle Härterei GmbHShared officer / director · 7 share thisHALEX Holding GmbHShared officer / director · 7 share thisBENCIS Geronimo MidCo 1 GmbHShared officer / director · 7 share thisSieper Lüdenscheid Verwaltungs-GmbHShared officer / director · 11 share thisSieper Beteiligungs GmbHShared officer / director · 11 share thisHasenclever GmbHShared officer / director · 11 share thisHASCO Invest GmbHShared officer / director · 11 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 21 — full graph via /v1/entities/DE-R2909_HRB3153/network.

People with significant control

11 people
NameRoleFromSource
Hans-Werner Trußofficer—Germany registry
Jörg Schachtschneiderofficer—Germany registry
Kaufmann Klaus Vetterofficer—Germany registry
Klaus Galinskiofficer—Germany registry
Marc Rieserofficer—Germany registry
Nadja Schönauofficer—Germany registry
Norbert Hammesofficer—Germany registry
Rainer Büdenbenderofficer—Germany registry
Stefan Müllerofficer—Germany registry
Sven Gereon Killmerofficer—Germany registry
Sven Gereon Killmersole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. 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