DOSSIERS / LAMBDA GESELLSCHAFT FÜR GASTECHNIK MBH
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Company dossier

LAMBDA Gesellschaft für Gastechnik mbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB6076 · R1608_HRB6076 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LAMBDA Gesellschaft für Gastechnik mbH
de
R1608_HRB6076
de
dissolved
de
Hertener Mark 3, 45699 Herten.
de

Connections

10 links

People with significant control

8 people
NameRoleFromSource
Benedikt PrekerAuthorized representativeGermany registry
Karl HägerManaging directorGermany registry
Stephan KaiserManaging directorGermany registry
Benedikt Prekermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Johann EscheyofficerGermany registry
Karl HägerofficerGermany registry
Waldemar KirschtofficerGermany registry
Benedikt Prekersole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Häger (officer) matches PEP Karl Hager — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karl Häger (officer) matches PEP Karl Hager — Member of the Landtag of Lower Austria, Austria. 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