Key facts
activeFLSmidth Wuppertal GmbH
de
R1608_HRB5356
de
active
de
Funckstraße 54, 42115 Wuppertal.
de
Company dossier
FLSmidth Wuppertal GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
4 totalConnections
10 linksITW Fastener Products GmbHEFAFLEX Tor- und Sicherheitssysteme Verwaltungs-GmbHBinVest GmbH WirtschaftsprüfungsgesellschaftBinVest GmbH Wirtschaftsprüfungsgesellschaftinmess GmbHPfaff Maschinenbau GmbHHaese, v.d. Heide, Vogel Beteiligungsgesellschaft mbHAET FRANCE SASAET BIOMASSE DE NOVILLARS S.A.S.AALBORG ENERGIE TECHNIK A S
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Fischer | Authorized representative | — | Germany registry |
| Jakob M Hess | Authorized representative | — | Germany registry |
| Lars Kristensen | Authorized representative | — | Germany registry |
| Martin Solberg | Authorized representative | — | Germany registry |
| Bernd Schmidt | officer | — | Germany registry |
| Holger Fischer | officer | — | Germany registry |
| Jakob M Hess | officer | — | Germany registry |
| Lars Kristensen | officer | — | Germany registry |
| Lars Münchmeyer | officer | — | Germany registry |
| Peter Frank Sandager | officer | — | Germany registry |
| Peter Weber | officer | — | Germany registry |
| Reinhard Kamphoff | officer | — | Germany registry |
| Roger Meier | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Peter Weber (officer) matches PEP Peter Weber — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100