DOSSIERS / STADTENTWICKLUNGSGESELLSCHAFT LANGENFELD MBH
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Company dossier

Stadtentwicklungsgesellschaft Langenfeld mbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45502 · R1101_HRB45502 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Stadtentwicklungsgesellschaft Langenfeld mbH
de
R1101_HRB45502
de
active
de

Connections

10 links

People with significant control

5 people
NameRoleFromSource
Frank SchneiderofficerGermany registry
Hans-Otto WeberofficerGermany registry
Magnus StaehlerofficerGermany registry
Ulrich BeulofficerGermany registry
Winfried GrawofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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