DOSSIERS / LTI MOTION DEUTSCHLAND GMBH
← SearchExport PDF
Company dossier

LTI Motion Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-M1710_HRB5244 · M1710_HRB5244 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LTI Motion Deutschland GmbH
de
M1710_HRB5244
de
active
de

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-M1710_HRB5244/network.

People with significant control

11 people
NameRoleFromSource
Dirk FischerManaging directorGermany registry
Catrin BrückofficerGermany registry
Dirk FischerofficerGermany registry
Hartmut Doctor BraunofficerGermany registry
Josef Doctor WiesingofficerGermany registry
Markus StrehlauofficerGermany registry
Oliver KruseofficerGermany registry
Wolfgang Doctor LustofficerGermany registry
Dirk Fischersole representationGermany registry
Oliver Krusesole representationGermany registry
Wolfgang Doctor Lustsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Dirk Fischer (officer) matches PEP Dirk Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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