DOSSIERS / DIENES WERKE FÜR MASCHINENTEILE GMBH & CO KG
← SearchExport PDF
Company dossier

Dienes Werke für Maschinenteile GmbH & Co KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA19320 · R3306_HRA19320 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
Dienes Werke für Maschinenteile GmbH & Co KG
de
R3306_HRA19320
de
active
de

Connections

15 links
Shared operator — likely the same administrator
DIENES Verwaltungsgesellschaft mbHShared officer / director · 5 share thisLuise Supe-Dienes & Co. Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSCHOTTEL Industries GmbHShared officer / director · 5 share thisSupe-Dienes GmbHShared officer / director · 5 share thisSCI CAROShared officer / director · 12 share thisS'RHINFISCHELShared officer / director · 12 share thisFliesen-Roth e. K., Inhaber Roland RothShared officer / director · 12 share thisWerra Plastic Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisDienes Süd GmbHShared officer / director · 12 share thisDPT Duroplast-Technik Verwaltungs-GmbHShared officer / director · 12 share thisDPT Duro + Thermoplast - Technik KGShared officer / director · 12 share thisSEML SARREGUEMINES CONFLUENCESShared officer / director · 12 share thisKBG - Karlsruher Bädergesellschaft mbHShared officer / director · 12 share thisSPL ABATTOIR DU PAYS DE SARREGUEMINESShared officer / director · 12 share thisRKW HydroSpun GmbHShared officer / director · 12 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

3 people
NameRoleFromSource
Hauke Pischkeofficer—Germany registry
Karl Erhard Huhnofficer—Germany registry
Roland Rothofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Roland Roth (officer) matches PEP Roland Roth — Q66499694. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Roland Roth (officer) matches PEP Roland Roth — Q61993551. 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