DOSSIERS / STADTWERKE LAGE GMBH
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Company dossier

Stadtwerke Lage GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB3525 · R2307_HRB3525 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
Stadtwerke Lage GmbH
de
R2307_HRB3525
de
active
de

Connections

11 links
Shared operator — likely the same administrator
GRE Gesellschaft zur rationellen Energienutzung Horn-Bad Meinberg mbH (GRE Horn-Bad Meinberg)Shared officer / director · 2 share thisStadtwerke Minden Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisStadtwerke Schaumburg-Lippe GmbHShared officer / director · 3 share thisKlinik Schumacher + Wicker KGShared officer / director · 9 share thisRTL interactive GmbHShared officer / director · 9 share thisMomente GmbHShared officer / director · 9 share thisNahwärmeversorgung Bünde GmbHShared officer / director · 9 share thisGreve Ingenieure GmbHShared officer / director · 9 share thisCleanergie GmbHShared officer / director · 9 share thisMester & Siekmann Raumausstattungen GmbHShared officer / director · 9 share thisKlinik am Homberg Schumacher - Wicker KGShared 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.

People with significant control

5 people
NameRoleFromSource
Arthur Dieleofficer—Germany registry
Dirk Rabeneckofficer—Germany registry
Joachim Eberhard Behnischofficer—Germany registry
Shteryo Shterevofficer—Germany registry
Stephan Doctor Schumacherofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Shteryo Shterev (officer) matches PEP Shteryo Shterev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100