Key facts
dissolvedHela-Tische Lampe Gesellschaft mit beschränkter Haftung
de
R2108_HRB150
de
dissolved
de
Company dossier
Hela-Tische Lampe Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Schneider | Authorized representative | — | Germany registry |
| Kai-Uwe Lampe | Authorized representative | — | Germany registry |
| Kai-Uwe Lampe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Friedrich Dipl.-Betriebswirt Schneider | officer | — | Germany registry |
| Kai-Uwe Lampe | officer | — | Germany registry |
| Roger Lampe | officer | — | Germany registry |
| Volker Lampe | officer | — | Germany registry |
| Maik Roger Lampe | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Friedrich Schneider (officer) matches PEP Friedrich Schneider — 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