Key facts
dissolvedConcordia Beton GmbH
de
R2103_HRB8720
de
dissolved
de
Stromberger Straße 201, 59269 Beckum.
de
Company dossier
Concordia Beton GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| André Lanwehr | Authorized representative | — | Germany registry |
| Wilhelm Vogt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| André Lanwehr | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the Weimar Republic, Weimar Republic. 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