Key facts
activeWZL Aachen GmbH
de
R3101_HRB8371
de
active
de
Steinbachstr.
de
Company dossier
WZL Aachen GmbH
RISK SCORE22LOW RISK
Companies at this address
21 total3 D-automotive GmbHAix Gastronomie GmbHAlex Palamar G.m.b.H.A. S. K. GmbHBSG Business Solution Unternehmergesellschaft (haftungsbeschränkt)FWD Franz Werner Drees e.K.FWD GmbHharzvision OHG - Die MarketingagenturHertel Sachsen GmbHHiendl GmbHHiendl GmbHhiendl gmbh + co. kg Wunderland des WohnensKerschgens Holding GmbH & Co. KGLINDNER POLSKA Sp. z o.o. Zweigniederlassung Deutschland Zweigniederlassung einer Gesellschaft mit beschränkter Haftung nach polnischem RechtLindner Verwaltungs GmbHMoto Fernes GmbHMS Service-Rechenzentrum GmbHOttilia Hertel GmbH & Co. KGPeters Exxpresss Transportservice Bielefeld Sandra Westerwalbesloh e.K.SmartEnergyConsulting UG (haftungsbeschränkt)
Connections
67 linksBergs Verwaltungs GmbHOrtlinghaus-Werke GmbHTEAM 4M GMBHLogimax GmbHWZL Aachen PS GmbHKölner Verkehrs-Betriebe AktiengesellschaftWBA Aachener Werkzeugbau Akademie GmbHInotec Immo Hluk s.r.o.Handtmann Hluk s.r.o.Logimax IT GmbHPAVOY GmbH Paul van Oyen Fabrik für Lager- und BetriebseinrichtungenSenseering GmbHGrindaix GmbHPRS Technologie Gesellschaft mbHTPU Plus GmbH
Showing 15 of 67 — full graph via /v1/entities/DE-R3101_HRB8371/network.
People with significant control
38 people| Name | Role | From | Source |
|---|---|---|---|
| Sonja Hartmeyer | Authorized representative | — | Germany registry |
| Alexander Sauer | officer | — | Germany registry |
| Andreas Herde | officer | — | Germany registry |
| Andreas Kahmen | officer | — | Germany registry |
| Bastian Doctor Franzkoch | officer | — | Germany registry |
| Bastian Franzkoch | officer | — | Germany registry |
| Björn Dietrich | officer | — | Germany registry |
| Björn Feldhaus | officer | — | Germany registry |
| Christof Gorgels | officer | — | Germany registry |
| Christoph Klotzbach | officer | — | Germany registry |
| Dirk Doctor Friedrich | officer | — | Germany registry |
| Dirk Friedrich | officer | — | Germany registry |
| Dirk Kristes | officer | — | Germany registry |
| Drazen Veselovac | officer | — | Germany registry |
| Falco Paepenmüller | officer | — | Germany registry |
| Hagen Wegner | officer | — | Germany registry |
| Heiko Schlattmeier | officer | — | Germany registry |
| Jens Arnoscht | officer | — | Germany registry |
| Leif Paulukuhn | officer | — | Germany registry |
| Mark Betzold | officer | — | Germany registry |
| Markus Brumm | officer | — | Germany registry |
| Martin Esser | officer | — | Germany registry |
| Patrick Beaujean | officer | — | Germany registry |
| Patrick Doctor Beaujean | officer | — | Germany registry |
| Patrick Doctor Mattfeld | officer | — | Germany registry |
| Peter Burggräf | officer | — | Germany registry |
| Peter Doctor Burggräf | officer | — | Germany registry |
| Peter Weber | officer | — | Germany registry |
| Philipp Jatzkowski | officer | — | Germany registry |
| Sabine Vertgewall | officer | — | Germany registry |
| Sebastian Gottschalk | officer | — | Germany registry |
| Sebastian Schöning | officer | — | Germany registry |
| Stephan Witt | officer | — | Germany registry |
| Thomas Bergs | officer | — | Germany registry |
| Tobias Schröder | officer | — | Germany registry |
| Werner Josef Herfs | officer | — | Germany registry |
| Wieland Klein | officer | — | Germany registry |
| Wolfgang Boos | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Weber (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100