DOSSIERS / LECH-STAHLWERKE GMBH
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Company dossier

Lech-Stahlwerke GmbH

GERMANY · COMPANY
KYBE ID: DE-D2102V_HRB7129 · D2102V_HRB7129 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 52Risk signals 3Sources

Key facts

active
Lech-Stahlwerke GmbH
de
D2102V_HRB7129
de
active
de

Connections

52 links
Shared operator — likely the same administrator
AR SPORT GmbHShared officer / director · 2 share thisLandsberger Allee 315-345, Grundstückserschließungsgesellschaft mbHShared officer / director · 2 share thisGMH Engineering GmbHShared officer / director · 2 share thisMineralBrunnen RhönSprudel Egon Schindel GmbHShared officer / director · 3 share thisESH GmbHShared officer / director · 3 share thisKR Consulting GmbHShared officer / director · 4 share thisBGVS GmbHShared officer / director · 4 share thisFuchs Engineering GmbHShared officer / director · 4 share thisMax Aicher Recycling GmbHShared officer / director · 4 share thisBAT-Brökelmann Aluminium Technik GmbHShared officer / director · 4 share thisBrökelmann Alutec Management GmbHShared officer / director · 4 share thisEngel Immobilien spol. s r.o.Shared officer / director · 4 share thisameca von Schaewen GmbHShared officer / director · 4 share thisBSK Bergischer Stahlservice Kobeshofen GmbHShared officer / director · 4 share thisKR Tec 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.

Showing 15 of 52 — full graph via /v1/entities/DE-D2102V_HRB7129/network.

People with significant control

20 people
NameRoleFromSource
Adrian Carlofficer—Germany registry
Christoph Bardoschofficer—Germany registry
Claus Ruckenbrodofficer—Germany registry
Ernst Doctor Bachnerofficer—Germany registry
Günter Brauschofficer—Germany registry
Hans-Peter Vogtofficer—Germany registry
Helmut Tautelhahnofficer—Germany registry
Holger Maaßofficer—Germany registry
Jochen Henzeofficer—Germany registry
Jörg Gebhardofficer—Germany registry
Josef Maria Michael Doktoringenieur Heußenofficer—Germany registry
Josef Maria Michael Heußenofficer—Germany registry
Kirchheim unter Teck Tautelhahn Helmutofficer—Germany registry
Klaus Doctor Schaefersofficer—Germany registry
Knut Rummlerofficer—Germany registry
Max Aicherofficer—Germany registry
Simon Zeilbergerofficer—Germany registry
Thomas Brichofficer—Germany registry
⚠ Thomas Müllerofficer—Germany registry
Wolfgang Kuchenbaurofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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