DOSSIERS / LANGOTEC GMBH
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Company dossier

Langotec GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB8364 · R1608_HRB8364 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Langotec GmbH
de
R1608_HRB8364
de
dissolved
de
Wichlinghauser Str.
de

Companies at this address

15 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Hans-Joachim Doctor BüngerAuthorized representativeGermany registry
Peter WeberofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Langotec GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100