DOSSIERS / DIPL.-ING. W. WALTER FRIEDRICH GMBH
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Company dossier

Dipl.-Ing. W. Walter Friedrich GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB63887 · R3306_HRB63887 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Dipl.-Ing. W. Walter Friedrich GmbH
de
R3306_HRB63887
de
active
de

Connections

8 links
Shared operator — likely the same administrator
JS Verwaltungs GmbHShared officer / director · 9 share thisVormann Verwaltungsgesellschaft mbHShared officer / director · 9 share thisBlankstahl Handel West GmbHShared officer / director · 9 share thisDortmunder Eisen und Draht GmbHShared officer / director · 9 share thisBremicker Stanz- und Umformtechnik GmbHShared officer / director · 9 share thisMayer Schneid- und Umformtechnik GmbHShared officer / director · 9 share thisDortmunder Blankstahl GmbHShared officer / director · 9 share thisVormann Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 9 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
W. Walter FriedrichAuthorized representative—Germany registry
Andreas Külpmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
W. Walter Friedrichofficer—Germany registry
Yvonne Hofofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

W. Walter Friedrich (officer) matches PEP Walter Friedrich — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100