DOSSIERS / DOOSAN LENTJES GMBH
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Company dossier

Doosan Lentjes GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB52649 · R1101_HRB52649 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 66Risk signals 3Sources

Key facts

active
Doosan Lentjes GmbH
de
R1101_HRB52649
de
active
de
Daniel-Goldbach-Straße 19, 40880 Ratingen.
de

Connections

66 links
Shared operator — likely the same administrator
LL Plant Engineering AGShared officer / director · 2 share thisDoosan Lentjes Czech, s.r.o.Shared officer / director · 2 share thisBilfinger Piping Technologies GmbHShared officer / director · 2 share thisJacobs Projects GmbHShared officer / director · 2 share thisOvivo Deutschland GmbHShared officer / director · 3 share thisHamon Enviroserv GmbHShared officer / director · 3 share thisMitsubishi Hitachi Power Systems Europe GmbHShared officer / director · 3 share thisHitachi Power Europe GmbHShared officer / director · 3 share thisHeinz Pieper GmbHShared officer / director · 3 share thisEnvirotherm GmbHShared officer / director · 3 share thisDHL Freight GmbHShared officer / director · 3 share thisFerrostaal Industrial Projects GmbHShared officer / director · 3 share thisFUXX Container Service GmbHShared officer / director · 4 share thisBalcke-Dürr GmbHShared officer / director · 4 share thisSPX Germany Holding 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 66 — full graph via /v1/entities/DE-R1101_HRB52649/network.

People with significant control

33 people
NameRoleFromSource
Dirk Stokvismit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Aschbacherofficer—Germany registry
Andreas Doctor Schleicherofficer—Germany registry
Andreas Karpinskiofficer—Germany registry
Angelika Richterofficer—Germany registry
Becker Thorstenofficer—Germany registry
Bernd Hennigofficer—Germany registry
Christian Schugofficer—Germany registry
Cornelia Haasofficer—Germany registry
Dietmar Breuerofficer—Germany registry
Dirk Stokvisofficer—Germany registry
Franz Robert Schlömerofficer—Germany registry
Georgwilhelm Doctor von Wedelofficer—Germany registry
Gerhard Hebelofficer—Germany registry
Gerhard Stummeofficer—Germany registry
Hartmut Gussmannofficer—Germany registry
Helen Doctor Gablingerofficer—Germany registry
Henrik Boggildofficer—Germany registry
Herbert Albrechtofficer—Germany registry
Ina Metzigofficer—Germany registry
Jens Kösterofficer—Germany registry
Johannes Doctor Knoblauchofficer—Germany registry
Karl Berthold Büttenbenderofficer—Germany registry
Phillip Langguthofficer—Germany registry
René Neustofficer—Germany registry
Theodor Risseofficer—Germany registry
Thomas Kroellingofficer—Germany registry
Thomas Stetterofficer—Germany registry
Thomas Wolfgang Wehrheimofficer—Germany registry
Uwe Wehnertofficer—Germany registry
Volker Immigofficer—Germany registry
Willi Hermann Hauschildofficer—Germany registry
Wolfgang Saurofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Albrecht (officer) matches PEP Herbert Albrecht — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Herbert Albrecht (officer) matches PEP Herbert Albrecht — member of the Reichstag of the Weimar Republic, Weimar 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