DOSSIERS / WREDE & NIEDECKEN GMBH
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Company dossier

Wrede & Niedecken GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB43306 · R3306_HRB43306 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

active
Wrede & Niedecken GmbH
de
R3306_HRB43306
de
active
de

Connections

27 links
Shared operator — likely the same administrator
IIG Heizsysteme GmbHShared officer / director · 2 share thisLAUTEC Insulation GmbHShared officer / director · 2 share thisNickel GmbHShared officer / director · 5 share thisMetalltechnik Müller GmbHShared officer / director · 6 share thisGTS Gesellschaft Technischer Service mbHShared officer / director · 6 share thisIsolierungen Leipzig GmbHShared officer / director · 6 share thisVED IT GmbHShared officer / director · 6 share thisSuperpremium Import GmbHShared officer / director · 7 share thisC1 FinCon GmbHShared officer / director · 8 share thisG+H Marine GmbHShared officer / director · 8 share thisFahrschule Geibel UG (haftungsbeschränkt)Shared officer / director · 8 share thisG+H Industrie Service GmbHShared officer / director · 8 share thisWPS - Workplace Solutions GmbHShared officer / director · 8 share thisARMUNI GmbHShared officer / director · 8 share thisG+H ISOLIERUNG 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 27 — full graph via /v1/entities/DE-R3306_HRB43306/network.

People with significant control

17 people
NameRoleFromSource
Albert Hillenofficer—Germany registry
Alfred Geibelofficer—Germany registry
Bernard Theunissenofficer—Germany registry
Burkhard Dollofficer—Germany registry
Georg Müllerofficer—Germany registry
Gerhard Jechalkeofficer—Germany registry
Joachim Schaetzleinofficer—Germany registry
Jochen Beckofficer—Germany registry
Johannes Verbetenofficer—Germany registry
Jürgen Middendorfofficer—Germany registry
Leonhard Roheofficer—Germany registry
Martin Doctor Niederkrügerofficer—Germany registry
Rainer Bolzofficer—Germany registry
Rainer Keuserofficer—Germany registry
Stefan Falkofficer—Germany registry
Ute Zimmermannofficer—Germany registry
Wolfgang Kreuchofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Albert Hillen (officer) matches PEP Albert Hillen — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. 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