DOSSIERS / TOTAL WALTHER GMBH, FEUERSCHUTZ UND SICHERHEIT
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Company dossier

TOTAL WALTHER GmbH, Feuerschutz und Sicherheit

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB13472 · R3306_HRB13472 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
TOTAL WALTHER GmbH, Feuerschutz und Sicherheit
de
R3306_HRB13472
de
active
de

Connections

20 links
Shared operator — likely the same administrator
xpuris GmbHShared officer / director · 4 share this"NEUHAUS" - Feuerlöschgeräte GmbHShared officer / director · 5 share thisADT Service-Center GmbHShared officer / director · 6 share thisCosmos-Feuerlöschgerätebau Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisTyco Holding GmbHShared officer / director · 6 share thisSempell GmbHShared officer / director · 6 share thisADT Sensormatic GmbHShared officer / director · 6 share thisADT Deutschland GmbHShared officer / director · 6 share thisProficiency GmbHShared officer / director · 7 share thisTyco Fire & Security Holding Germany GmbHShared officer / director · 7 share thisTyco Holding GmbHShared officer / director · 7 share thisTotal Feuerschutz GmbHShared officer / director · 8 share thisTotal Walther Beteiligungsgesellschaft mbHShared officer / director · 8 share thisF + H Electronic-Sicherheitstechnik-Verwaltungs GmbHShared officer / director · 8 share thisHilite Germany GmbHShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R3306_HRB13472/network.

People with significant control

23 people
NameRoleFromSource
Bernd VolkmannAuthorized representative—Germany registry
Günter SchauerteAuthorized representative—Germany registry
Roland Ernst BilleterAuthorized representative—Germany registry
Andre Sterniskoofficer—Germany registry
André Sterniskoofficer—Germany registry
Bernhard Kalthoffofficer—Germany registry
Christian Schwestkaofficer—Germany registry
Darko Tavcerofficer—Germany registry
Gisela Kayserofficer—Germany registry
Günter Schauerteofficer—Germany registry
Hans-Jürgen Josephofficer—Germany registry
Lorenz Kuchtnerofficer—Germany registry
Marc-Oliver Kreisofficer—Germany registry
Marcus A Mertensofficer—Germany registry
Marga Zipfofficer—Germany registry
Mark Steckenofficer—Germany registry
Peter Stahlofficer—Germany registry
Reinhold Doctor Herbstofficer—Germany registry
Richard Boulterofficer—Germany registry
Richard Claus Paul Kleinertofficer—Germany registry
Roland Ernst Billeterofficer—Germany registry
Werner Kühnofficer—Germany registry
Wilfried Grafofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Werner Kühn (officer) matches PEP Werner Kuhn — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Werner Kühn (officer) matches PEP Werner Kuhn — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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