DOSSIERS / WETTSTEIN SCHMIDT GMBH WIRTSCHAFTSPRÜFUNGSGESELLSCHAFT
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Company dossier

Wettstein Schmidt GmbH Wirtschaftsprüfungsgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB17727 · R3101_HRB17727 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

active
Wettstein Schmidt GmbH Wirtschaftsprüfungsgesellschaft
de
R3101_HRB17727
de
active
de
Theaterstraße 63-65, 52062 Aachen.
de

Connections

19 links
Shared operator — likely the same administrator
HSV-Arena Verwaltungs GmbHShared officer / director · 4 share thisHSV-Vermögensverwaltungs GmbHShared officer / director · 4 share thisHSV Fußball AGShared officer / director · 4 share thisHansWurst Verwaltungs GmbHShared registered address · 8 share thisHansWurst GmbH & Co. KGShared registered address · 8 share thisGut Heldsruh GmbHShared registered address · 8 share thiseno Wine Serving Systems GmbHShared registered address · 8 share thisBaluch Els & Kollegen Rechtsanwaltsgesellschaft mbHShared registered address · 8 share thisprevago Rechtsanwaltsgesellschaft mbHShared registered address · 8 share thisHansWurst Betriebs GmbHShared registered address · 8 share thisBayer Pharma AktiengesellschaftShared officer / director · 10 share thisBergmann Dienstleistungen GmbHShared officer / director · 10 share thisBADnet GmbH Unternehmensdienstleistungen Sanitär-Heizung-KlimaShared officer / director · 10 share thisUfer & Uebach Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisRegionale Bahngesellschaft Kaarst - Neuss - Düsseldorf - Erkrath - Mettmann - Wuppertal mbH (Regio-Bahn)Shared officer / director · 10 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 19 — full graph via /v1/entities/DE-R3101_HRB17727/network.

People with significant control

5 people
NameRoleFromSource
Arnim Doctor Liekwegofficer—Germany registry
Christian Schmidtofficer—Germany registry
Frank Wettsteinofficer—Germany registry
Michael Kleinofficer—Germany registry
Ulrich Bergmannofficer—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)

Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — 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