DOSSIERS / HEINRICH WAGNER SINTO MASCHINENFABRIK GMBH
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Company dossier

Heinrich Wagner Sinto Maschinenfabrik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB6440 · R2909_HRB6440 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Heinrich Wagner Sinto Maschinenfabrik GmbH
de
R2909_HRB6440
de
active
de

Connections

5 links
Shared operator — likely the same administrator
AMOVA GmbHShared officer / director · 2 share thisShalco Systems Maschinen und Service GmbHShared officer / director · 3 share thisWerth Messtechnik GmbHShared officer / director · 3 share thisWilbert Kranservice Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisWilbert und Sohn Luftfahrtunternehmen GmbHShared officer / director · 4 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

11 people
NameRoleFromSource
Klaus Wilbertmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Minoru Hiratamit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Kleinofficer—Germany registry
Andreas Stefan Kirchnerofficer—Germany registry
André Klimmofficer—Germany registry
Klaus Klimczakofficer—Germany registry
Matthias Hofiusofficer—Germany registry
Rolf Jürgen Schaumannofficer—Germany registry
Siegmund Beckerofficer—Germany registry
Steffen Geisweidofficer—Germany registry
Volker Schmidtofficer—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