DOSSIERS / LÜTGERT & CO. GMBH
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Company dossier

Lütgert & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB1066 · R2103_HRB1066 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Lütgert & Co. GmbH
de
R2103_HRB1066
de
active
de
Friedrichsdorfer Str.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2103_HRB1066/network.

People with significant control

10 people
NameRoleFromSource
Axel GöllnitzAuthorized representativeGermany registry
Uwe WittenbrinkAuthorized representativeGermany registry
Axel GöllnitzofficerGermany registry
Friedrich-Wilhelm LütgertofficerGermany registry
Gerhard SchreiberofficerGermany registry
Heinrich FlohrofficerGermany registry
Karen PengerofficerGermany registry
Stefan FlohrofficerGermany registry
Ulrich FischerofficerGermany registry
Uwe WittenbrinkofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ulrich Fischer (officer) matches PEP Ulrich Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100