DOSSIERS / LINNENBECKER IMMOBILIEN GESELLSCHAFT MBH
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Company dossier

Linnenbecker Immobilien Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB2715 · R2307_HRB2715 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Linnenbecker Immobilien Gesellschaft mbH
de
R2307_HRB2715
de
dissolved
de

Connections

5 links

People with significant control

2 people
NameRoleFromSource
Hans-Henrich TintelnotofficerGermany registry
Sabine FischerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Sabine Fischer (officer) matches PEP Sabine Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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