DOSSIERS / GIUSEPPE DE LORENZIS INDUSTRIEDIENSTE GMBH
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Company dossier

Giuseppe De Lorenzis Industriedienste GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB9973 · R1202_HRB9973 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
Giuseppe De Lorenzis Industriedienste GmbH
de
R1202_HRB9973
de
active
de
Kaiser-Friedrich-Straße 50, 47169 Duisburg.
de

Connections

6 links
Shared operator — likely the same administrator
De Lorenzis Stahlbau Ruhrort GmbHShared officer / director · 2 share thisLeckere Wellen TTT Bäckerei und Konditorei GmbHShared officer / director · 6 share thisTRESSON GmbHShared officer / director · 6 share thisBeBra Flüssiggas GmbHShared officer / director · 6 share thisPWS Consulting UG (haftungsbeschränkt)Shared officer / director · 6 share thisHuber & Schwarz Raumgestaltung GmbHShared officer / director · 6 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

5 people
NameRoleFromSource
Andreas SchwarzAuthorized representative—Germany registry
Giuseppe De LorenzisAuthorized representative—Germany registry
Andreas Schwarzofficer—Germany registry
Guiseppe De Lorenzisofficer—Germany registry
Wilhelm Schwarzofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schwarz (officer) matches PEP Andreas Schwarz — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Wilhelm Schwarz (officer) matches PEP Wilhelm Schwarz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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