DOSSIERS / WT WICKELTECHNIK GMBH
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Company dossier

WT Wickeltechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38869 · R3306_HRB38869 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
WT Wickeltechnik GmbH
de
R3306_HRB38869
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
KSM Sondermaschinen GmbHShared officer / director · 2 share thisVart Vermögensverwaltung GmbHShared officer / director · 6 share thisMaag Automatik GmbHShared officer / director · 6 share thisCKA GmbHShared officer / director · 6 share thisAutomatik Holding GmbHShared officer / director · 6 share thisKampf Verwaltungsgesellschaft mbHShared officer / director · 6 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

4 people
NameRoleFromSource
Lutz Buschofficer—Germany registry
Martin Frankofficer—Germany registry
Roger Doctor Stehrofficer—Germany registry
Udo Frielingsdorfofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Martin Frank (officer) matches PEP Franck Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Frank (officer) matches PEP Franck Martin — Q62286641. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100