DOSSIERS / WINDKRAFT LOHBERG GMBH
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Company dossier

Windkraft Lohberg GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB25112 · R1202_HRB25112 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Windkraft Lohberg GmbH
de
R1202_HRB25112
de
active
de
Gerhard-Malina-Str.
de

Companies at this address

12 total
DINAMIT GmbH Dinslakener Agentur für Marketing, Investitionsförderung und TourismusdissolvedDinslakener Bäder GmbHactiveFashion Point Werbetechnik GmbHactiveFernwärmeversorgung Niederrhein Gesellschaft mit beschränkter HaftungactiveGIV Grundstücks- und Industrieverwaltungs-GmbHactiveHB Verwaltungs-GmbHactiveKMH Lohberg GmbH & Co. KGdissolvedRG Verwaltungs-GmbHactiveSD Beteiligungsverwaltungsgesellschaft mbHactiveThomas Blatt RechtsanwaltsaktiengesellschaftactiveWEB Wärme, Energie und Biomasse GmbHactive

Connections

16 links
Shared operator — likely the same administrator
ELE-RAG Montan Immobilien Erneuerbare Energien GmbHShared officer / director · 2 share thisDruckerei Rosebrock GmbHShared officer / director · 2 share thisStadtwerke Dinslaken Solar GmbHShared officer / director · 4 share thisBiokraftgesellschaft Moers/Dinslaken mbHShared officer / director · 4 share thisWindkraft Lünen GmbHShared officer / director · 4 share thisWEB Wärme, Energie und Biomasse GmbHShared officer / director · 4 share thisWEB Wärme, Energie und Biomasse GmbHShared officer / director · 4 share thisMALAKH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSD Beteiligungsverwaltungsgesellschaft mbHShared officer / director · 4 share thisDAH¹ GmbHShared officer / director · 6 share thisEntwicklungsgesellschaft Mittelstandspark West Castrop-Rauxel mbHShared officer / director · 6 share thisENNI RMI Windpark Kohlenhuck GmbHShared officer / director · 6 share thisWindpark Hünxe GmbHShared officer / director · 6 share thisWindpark Hünxer Heide GmbHShared officer / director · 6 share thisTrägergesellschaft Technologiezentrum Rheinpreussen mbHShared officer / director · 7 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 16 — full graph via /v1/entities/DE-R1202_HRB25112/network.

People with significant control

9 people
NameRoleFromSource
Arno Gedigkofficer—Germany registry
Bernd Rosebrockofficer—Germany registry
Borris Paulofficer—Germany registry
Michael Kaminskiofficer—Germany registry
Michael Vidovicofficer—Germany registry
Natalya Kostenkoofficer—Germany registry
Philipp Herzingerofficer—Germany registry
Tobias Schwermerofficer—Germany registry
Ulrich Porathofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Natalya Kostenko (officer) matches PEP Natalia Kostenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Natalya Kostenko (officer) matches Natalya KOSTENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100