DOSSIERS / AQUA MAGICA BAD OEYNHAUSEN & LÖHNE GMBH
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Company dossier

Aqua Magica Bad Oeynhausen & Löhne GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB2878 · R2108_HRB2878 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
Aqua Magica Bad Oeynhausen & Löhne GmbH
de
R2108_HRB2878
de
active
de
Oeynhausener Straße 41, 32584 Löhne.
de

Connections

19 links
Shared operator — likely the same administrator
HDH Transporte UG (haftungsbeschränkt)Shared officer / director · 3 share thisDH Kleintransporte UG (haftungbeschränkt)Shared officer / director · 3 share thisWST Systemtechnik Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisFHF Anlagentechnik GmbHShared officer / director · 3 share thisDieter Blume EDV - Organisation e.K.Shared officer / director · 5 share thisRichardson Electronics GmbHShared officer / director · 5 share thisBetriebs- und Beteiligungsgesellschaft Petershagen mbHShared officer / director · 5 share thisKern Verwaltungsgesellschaft mbHShared officer / director · 5 share thisBusse Projekt-Verwaltungs-GmbHShared officer / director · 12 share thisPNB-Bau Planungsgesellschaft Neuzeitliches Bauen mbHShared officer / director · 12 share thisNahwärme Bad Oeynhausen-Löhne GmbHShared officer / director · 12 share thisKramer Verwaltungsgesellschaft mbHShared officer / director · 12 share thisJ. Schmidt Elektrotechnik GmbHShared officer / director · 12 share thisGasnetz Löhne Verwaltungs GmbHShared officer / director · 12 share thisTerra Invest GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/DE-R2108_HRB2878/network.

People with significant control

5 people
NameRoleFromSource
Dieter Blumeofficer—Germany registry
Dirk Hinkeofficer—Germany registry
Georg Busseofficer—Germany registry
Heinz-Dieter Heldofficer—Germany registry
Norbert Steinmeierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Busse (officer) matches PEP Georg Busse — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

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