DOSSIERS / CONTEC SML - VERBINDUNGSTECHNIK GMBH
← SearchExport PDF
Company dossier

Contec SML - Verbindungstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB4774 · R2909_HRB4774 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Contec SML - Verbindungstechnik GmbH
de
R2909_HRB4774
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Jenssen GmbH & Co KGShared officer / director · 7 share thisSitec-Stanztechnik GmbHShared officer / director · 7 share thisDoutheil Verwaltungs-und Geschäftsführungs GmbHShared officer / director · 7 share thisESTA-Rohr-Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisSharkSkin Produktions-GmbH, Gesellschaft für OberflächenveredelungShared officer / director · 7 share thisJenssen-Geschäftsführungs-GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Andrée DoutheilAuthorized representative—Germany registry
Andreas Bergerofficer—Germany registry
Kurt Brücherofficer—Germany registry
Andreas Bergersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Berger (officer) matches PEP Andreas Berger — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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