DOSSIERS / ASSMANN WSW COMPONENTS K.S.
← SearchExport PDF
Partnership dossier

ASSMANN WSW components k.s.

SLOVAKIA · PARTNERSHIP · INCORPORATED 2005-07-22
KYBE ID: SK-35946997 · 35946997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 4Risk signals 2Sources

Key facts

active
ASSMANN WSW components k.s.
sk_rpo
35946997
sk_rpo
active
sk_rpo
Komanditná spoločnosť
sk_rpo
2005-07-22
sk_rpo
Záhradnícka 1135, 95803 Partizánske
sk_rpo

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

4 links
Corporate ownership network
ASSMANN WSW Slovakia s. r. o.Shareholder · active
Shared operator — likely the same administrator
Bernd Weidenhammer e.K.Shared officer / director · 4 share thisASSMANN WSW Beteiligungs GmbHShared officer / director · 4 share thisAssmann WSW Verwaltungs GmbHShared officer / director · 4 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
Bernd WeidenhammerCorporate statutory body—Slovakia registry
⚠ Frank WalterCorporate statutory body—Slovakia registry
Ing. Boris DojčanCorporate statutory body—Slovakia registry
ASSMANN WSW Slovakia s.r.o.Officer—Slovakia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Walter (officer) matches PEP Walter Franck — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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