Key facts
activeLemTec Innova Verwaltungs GmbH
de
R1504_HRB12387
de
active
de
Sittarder Straße 30, 41748 Viersen.
de
Company dossier
LemTec Innova Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
13 linksLemTec Innova GmbH & Co. KGLEDrepair Deutschland UG (haftungsbeschränkt)SCREENWARE Verwaltungs GmbHLEDrepair Deutschland UG (haftungsbeschränkt)OFM Finance Gesellschaft zur Vermittlung von Factoringverträgen, Kreditversicherungen und Bürgschaften mbH.IDL Ingenieur-Dienstleistungen UG (haftungsbeschränkt)OFIMA Verwaltungs GmbHOFIMA Operatives Finanz Management GmbHCTF Geschäftsführungs GmbHDEUKAZ Investitions Gesellschaft mit beschränkter HaftungAutohaus Südring Datteln GmbHCopypunkt UG (haftungsbeschränkt)ATW Udo Voigt Gesellschaft mit beschränkter Haftung
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Reichardt | Authorized representative | — | Germany registry |
| Daniela geborene Barz Lisges | Authorized representative | — | Germany registry |
| Voigt Udo | Authorized representative | — | Germany registry |
| Carlos Reichardt | officer | — | Germany registry |
| Daniela geborene Barz Lisges | officer | — | Germany registry |
| Thomas Müllers | officer | — | Germany registry |
| Voigt Udo | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Voigt Udo (officer) matches PEP Udo Voigt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100