DOSSIERS / LEHNKERING MINERALSTOFFE GMBH
← SearchExport PDF
Company dossier

Lehnkering Mineralstoffe GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB449 · R1202_HRB449 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
Lehnkering Mineralstoffe GmbH
de
R1202_HRB449
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
Schirm GmbHShared officer / director · 5 share thisLEHNKERING Holding GmbHShared officer / director · 5 share thisImperial Chemical Logistics GmbHShared officer / director · 5 share thisRhenus Port Logistics Rhein-Ruhr GmbHShared officer / director · 5 share thisLEHNKERING Distributionslogistik GmbHShared officer / director · 7 share thisHEWI Verwaltungs GmbHShared officer / director · 7 share thisLEHNKERING Alpha GmbHShared officer / director · 7 share thisLEHNKERING Distributionslogistik GmbHShared 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.

People with significant control

3 people
NameRoleFromSource
Alfred Ludorfofficer—Germany registry
Bernd Neumannofficer—Germany registry
Uwe Willhausofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernd Neumann (officer) matches PEP Bernd Neumann — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernd Neumann (officer) matches PEP Bernd Neumann — member of the German Bundestag, Germany. 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