DOSSIERS / KWE LUDWIGSHAFEN STAHL- UND INDUSTRIEBAU GMBH
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Company dossier

KWE Ludwigshafen Stahl- und Industriebau GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28889 · R1202_HRB28889 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
KWE Ludwigshafen Stahl- und Industriebau GmbH
de
R1202_HRB28889
de
active
de
Speditionsinsel 53, 47119 Duisburg.
de

People with significant control

4 people
NameRoleFromSource
Harald MarbekAuthorized representative—Germany registry
Jürgen SchildgenAuthorized representative—Germany registry
Guido Müllerofficer—Germany registry
Jürgen Schildgenofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KWE Ludwigshafen Stahl- und Industriebau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100