DOSSIERS / CONTROL TECHNIQUES GMBH
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Company dossier

Control Techniques GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB4595 · R3208_HRB4595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Control Techniques GmbH
de
R3208_HRB4595
de
active
de
Meysstraße 20, 53773 Hennef.
de

Connections

7 links
Shared operator — likely the same administrator
Control Techniques GmbhShared registered address · 2 share thisSOC FONC LA CREMADE 10Shared officer / director · 2 share thisSSB Management GmbHShared officer / director · 3 share thisNidec SSB Wind Systems GmbHShared officer / director · 3 share thisAK Service GmbHShared officer / director · 4 share thisMiele-Spezial-Vertragshändler Buhr Küchen und Hausgeräte GmbHShared officer / director · 4 share thisLeroy Somer Marbaise 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

8 people
NameRoleFromSource
Enrique Minarro Viserasmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Dieter Baumannofficer—Germany registry
Enrique Minarro Viserasofficer—Germany registry
Laurent Jean-Michel Babaudofficer—Germany registry
Pierre Emmanuel Sarreofficer—Germany registry
Rainer Peter Crevecoeurofficer—Germany registry
Rolf Inwaldofficer—Germany registry
Ulrich Buhrofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100