DOSSIERS / FLUGPLATZBETRIEBSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG "PORTA-WESTFALICA"
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Company dossier

Flugplatzbetriebsgesellschaft mit beschränkter Haftung "Porta-Westfalica"

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB5294 · R2108_HRB5294 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Flugplatzbetriebsgesellschaft mit beschränkter Haftung "Porta-Westfalica"
de
R2108_HRB5294
de
active
de

Connections

17 links
Shared operator — likely the same administrator
Wochenend- und Ferienerholungsanlage Großer Weserbogen kommunale Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisConal Metallbaugesellschaft mbHShared officer / director · 2 share thisRMH Beteiligungs-GmbHShared officer / director · 7 share thisSG-Möbel e.K.Shared officer / director · 7 share thisSander Immobilien Verwaltungs-GmbHShared officer / director · 7 share thisFleischerei Sander Verwaltungs-GmbHShared officer / director · 7 share thisHM Sander Geschäftsführungs GmbHShared officer / director · 7 share thisGernova GmbHShared officer / director · 7 share thisBalda Medical Verwaltungsgesellschaft mbHShared officer / director · 10 share thisHeinze Verwaltungs GmbHShared officer / director · 10 share thisSystec SCI GmbHShared officer / director · 10 share thisparagon facilio GmbHShared officer / director · 10 share thisAAA Triple A Unternehmensberatung GmbHShared officer / director · 10 share thisBalda Grundstücks-Verwaltungs GmbHShared officer / director · 10 share thisDLB Verwaltungs GmbHShared officer / director · 10 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 17 — full graph via /v1/entities/DE-R2108_HRB5294/network.

People with significant control

5 people
NameRoleFromSource
Günter Pudenzofficer—Germany registry
Heinrich Sanderofficer—Germany registry
Richard Tölleofficer—Germany registry
Rolf Tiemeyerofficer—Germany registry
Volker Brinkmannofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard Tölle (officer) matches PEP Richard Tolle — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Tölle (officer) matches PEP Richard Tolle — Member of the January 1397 Parliament. 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