DOSSIERS / W. POGENWISCH GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

W. Pogenwisch Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB3624 · R3103_HRB3624 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
W. Pogenwisch Gesellschaft mit beschränkter Haftung
de
R3103_HRB3624
de
active
de

Connections

8 links
Shared operator — likely the same administrator
Pohle Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisEisenjansen Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHS Betriebs Verwaltungs GmbHShared officer / director · 9 share thisSVB Verwaltungs GmbHShared officer / director · 9 share thisHeinrich Schmidt Verwaltungs GmbHShared officer / director · 9 share thisSBF Verwaltungs GmbHShared officer / director · 9 share thisSIG Verwaltungs GmbHShared officer / director · 9 share thisDr. Korsing Gesellschaft mit beschränkter HaftungShared officer / director · 9 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

2 people
NameRoleFromSource
Edelhart Schmidtofficer—Germany registry
Heinrich Schmidtofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Schmidt Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100