DOSSIERS / TWINTEC TECHNOLOGIE GMBH
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Company dossier

TWINTEC Technologie GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9439 · R3208_HRB9439 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
TWINTEC Technologie GmbH
de
R3208_HRB9439
de
active
de
Eduard-Rhein-Straße 21-23, 53639 Königswinter.
de

Connections

24 links
Shared operator — likely the same administrator
Alantum Europe GmbHShared officer / director · 2 share thisJB Projekt 2 GmbHShared registered address · 2 share thisBaumot Technologie GmbHShared officer / director · 2 share thisTwin-Tec Entwicklungsgesellschaft für emissionsreduzierende Technologien mbHShared officer / director · 2 share thisBLUEKAT TECHNOLOGIE GmbHShared officer / director · 4 share thisBono Animo Ventures UG (haftungsbeschränkt)Shared officer / director · 4 share thisKonzept1plus GmbHShared officer / director · 4 share thisINTERKAT Catalyst GmbHShared officer / director · 5 share thisBaumot Group AGShared officer / director · 5 share thisSAME DEUTZ-FAHR DEUTSCHLAND GmbHShared officer / director · 5 share thisBaumot Technologie GmbHShared officer / director · 5 share thisDEUTZ Abgastechnik GmbHShared officer / director · 5 share thisINTERKAT Catalyst GmbHShared officer / director · 5 share thisBaumot Deutschland GmbHShared officer / director · 5 share thisCelu Unternehmensberatung und Vermögensverwaltung GmbHShared officer / director · 5 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 24 — full graph via /v1/entities/DE-R3208_HRB9439/network.

People with significant control

17 people
NameRoleFromSource
Edmund SchnürerAuthorized representative—Germany registry
Klaus Uwe Israelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Armin Rosbachofficer—Germany registry
Edmund Schnürerofficer—Germany registry
Gino Mario Biondiofficer—Germany registry
Hans-Joachim Krainskiofficer—Germany registry
Henning Middelmannofficer—Germany registry
Jörg Doctor Spenglerofficer—Germany registry
Jörg Prauseofficer—Germany registry
Lars Wilkenofficer—Germany registry
Marcus Hausserofficer—Germany registry
Nadine Langeofficer—Germany registry
Roger Kavenaofficer—Germany registry
Stefan Fischerofficer—Germany registry
Uwe Israelofficer—Germany registry
Winfried Döllingofficer—Germany registry
Wolfgang Doctor Frankofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Baumot Technologie GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Stefan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 31?

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