Key facts
activeStadtwerke Lemgo Consult GmbH
de
R2307_HRB1894
de
active
de
Company dossier
Stadtwerke Lemgo Consult GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Becker | officer | — | Germany registry |
| Wilhelm Busse | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 141 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wilhelm Busse (officer) matches PEP Wilhelm Busse — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100