DOSSIERS / FAHRZEUG-WERKE LUEG AG
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Company dossier

Fahrzeug-Werke Lueg AG

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB6869 · R2201_HRB6869 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 44Risk signals 4Sources

Key facts

active
Fahrzeug-Werke Lueg AG
de
R2201_HRB6869
de
active
de
Altendorfer Str.
de

Companies at this address

45 total
AGORA Fruit & Food GmbHactiveAGORA Fruit & Food GmbHdissolvedAKKA GmbHactiveAltendorfer Holzverarbeitung Hugo Grütering GmbH & Co. KGactiveAutohaus Laurent GmbHactiveAutomobilvertriebsgesellschaft Essen GmbH & Co. KGdissolvedAutomobilvertriebsgesellschaft Essen Verwaltungsgesellschaft mbHdissolvedBG Profi Clean GmbHdissolvedBUFFALO Im- & Export GmbHactiveControllServ GmbHdissolvedDAMAS UG (haftungsbeschränkt)activeDIHAG Gießerei Aalen GmbHactiveDIHAG Grundbesitz GmbH & Co. Pyrosafe Reken KGdissolvedEuro-Rail GmbHactiveEWK Essener Wirtschaftskanzlei GmbHactiveGermania Automobile UG (haftungsbeschränkt)activeGIGA Energy GmbHactiveGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHactiveGüntner THSI GmbHdissolvedHans Leclaire Handelsgesellschaft mbHactive

+25 more

Connections

44 links
Shared operator — likely the same administrator
BFM Business Fuhrparkmanagement GmbHShared officer / director · 4 share thisDavino GmbHShared officer / director · 4 share thisFrogster Online Gaming GmbHShared officer / director · 4 share thisConrad Bauleitung- und Projektsteuerung GmbHShared officer / director · 5 share thisAlte Rathaus-Apotheke eKShared officer / director · 5 share thisLueg Compact Car GmbHShared officer / director · 5 share thisSTILL Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSenger-Kraft Verwaltungs GmbHShared officer / director · 5 share thisS&G Automobil AGShared officer / director · 5 share thisGEWA-Karosserie- und Fahrzeugbau-Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisS & G CarCompany GmbHShared officer / director · 5 share thisHahn Automobile GmbH + Co. KGShared officer / director · 9 share thisBeresa Beteiligungen GmbHShared officer / director · 9 share thisHahn Automobile GmbHShared officer / director · 9 share thisHahn Automobile Kornwestheim Bietigheim GmbHShared officer / director · 9 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 44 — full graph via /v1/entities/DE-R2201_HRB6869/network.

People with significant control

12 people
NameRoleFromSource
Andreas Muthigofficer—Germany registry
Benjamin Kaiserofficer—Germany registry
Holger Birrofficer—Germany registry
Jörg Scharwaldofficer—Germany registry
Martin Carlofficer—Germany registry
Michael Spehofficer—Germany registry
Oliver Conradofficer—Germany registry
Ralf Schütteofficer—Germany registry
Stefanie Galysofficer—Germany registry
Stefanie Rischeofficer—Germany registry
Stefan Jansenofficer—Germany registry
Thomas Stolzeofficer—Germany registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Carl (officer) matches PEP Karl Martin — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Carl (officer) matches PEP Karl Martin — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100