DOSSIERS / WIWATEC GMBH
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Company dossier

WIWATEC GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB59879 · R3306_HRB59879 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
WIWATEC GmbH
de
R3306_HRB59879
de
dissolved
de
Konstantinstraße 56, 53179 Bonn.
de

Connections

6 links
Shared operator — likely the same administrator
Wasserfuhr Austrocknungen GmbHShared registered address · 2 share thisPORTO SANTA CRUZ CONSTRUCOES E EMPREENDIMENTOS LTDA.Shared officer / director · 6 share thisP.L.I. PROPERTIES SRLShared officer / director · 6 share thisTheAndPartnership Germany GmbHShared officer / director · 6 share thisGustav Wahler GmbH u. Co. KGShared officer / director · 6 share thisInformation Builders (Deutschland) GmbHShared 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

1 people
NameRoleFromSource
Peter Walkerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Peter Walker (officer) matches PEP Peter Walker — Member of the Tasmanian House of Assembly, Australia. Apply enhanced due diligence.

Risk journey — why 7?

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