Key facts
activeLDI Germany GmbH
de
R1504_HRB17634
de
active
de
Auf dem Mutzer 11, 41366 Schwalmtal.
de
Company dossier
LDI Germany GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | officer | — | Germany registry |
| Philippe Morin | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Philippe Morin (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100