DOSSIERS / JENAER GEWINDETECHNIK GMBH
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Company dossier

Jenaer Gewindetechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-Y1206_HRB201848 · Y1206_HRB201848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 4Sources

Key facts

active
Jenaer Gewindetechnik GmbH
de
Y1206_HRB201848
de
active
de
Göschwitzer Straße 39, 07745 Jena.
de

Connections

24 links
Shared operator — likely the same administrator
Kuroda Jena Tec Europe GmbHShared officer / director · 2 share thisJGWT Jenaer Ausbildungs UG (haftungsbeschränkt)Shared registered address · 2 share thisCSP Solutions Consult GmbHShared officer / director · 5 share thisFerrostaal Alternative Energy Solutions GmbHShared officer / director · 5 share thisNoell Mobile Systems GmbHShared officer / director · 5 share thisColumbus McKinnon Engineered Products GmbHShared officer / director · 5 share thisFLAGSOL GmbHShared officer / director · 5 share thisNoell Crane Systems GmbHShared officer / director · 5 share thisColumbus McKinnon Engineered Products GmbHShared officer / director · 5 share thisLandesbank Berlin AGShared officer / director · 7 share thisVEM transresch GmbHShared officer / director · 7 share thisBike Point Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 7 share thisBIKE POINT GmbHShared officer / director · 7 share thisERG Theologische Gesellschaft gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 7 share thisC. F. SCHRODER DO BRASIL LTDA.Shared officer / director · 11 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 24 — full graph via /v1/entities/DE-Y1206_HRB201848/network.

People with significant control

10 people
NameRoleFromSource
Christopher Michael Parkerofficer—Germany registry
Dagmar Säumelofficer—Germany registry
Frank Bernhardtofficer—Germany registry
Jürgen Dietzofficer—Germany registry
Klaus-Peter Kleinofficer—Germany registry
Lutz Wächterofficer—Germany registry
Paul Adrian Wardofficer—Germany registry
Robert Goergeofficer—Germany registry
Rudolf Müllerofficer—Germany registry
Steven Lawrenceofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Müller (officer) matches PEP Rudolf Müller — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Bernhardt (officer) matches PEP Frank X. Bernhardt — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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