DOSSIERS / LEDERER GMBH
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Company dossier

Lederer GmbH

GERMANY · COMPANY
KYBE ID: DE-B8534_HRB580182 · B8534_HRB580182 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Lederer GmbH
de
B8534_HRB580182
de
active
de

Connections

36 links
Showing 15 of 36 — full graph via /v1/entities/DE-B8534_HRB580182/network.

People with significant control

20 people
NameRoleFromSource
Andreas Doctor RapsofficerGermany registry
Berthold Wilhelm KramerofficerGermany registry
Claus MahlerofficerGermany registry
Claus MöhlenkampofficerGermany registry
Esther LoidlofficerGermany registry
Günter HaußlerofficerGermany registry
Jason KohnofficerGermany registry
Jürgen NollofficerGermany registry
Jürgen PuscheofficerGermany registry
Jürgen WeißofficerGermany registry
Kurt ZiminskiofficerGermany registry
Kyung-Mo JungofficerGermany registry
Martin FreudenbergofficerGermany registry
Matthias AndresofficerGermany registry
Matthias ReuterofficerGermany registry
Maurice SendenofficerGermany registry
Ralf SchmidofficerGermany registry
Robert Alfred LeuthnerofficerGermany registry
Robert LeuthnerofficerGermany registry
Volker HindermannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jürgen Weiß (officer) matches PEP Jürgen Weiss — member of the Austrian federal council, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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