Key facts
activeStadtwerkenergie Ostwestfalen-Lippe GmbH
de
R2307_HRB6702
de
active
de
Am Gelskamp 10, 32758 Detmold.
de
Company dossier
Stadtwerkenergie Ostwestfalen-Lippe GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anna-Lisa Davidovic | Authorized representative | — | Germany registry |
| Frank Lohmeier | Authorized representative | — | Germany registry |
| Stefan Freitag | Authorized representative | — | Germany registry |
| Anna-Lisa Davidovic | officer | — | Germany registry |
| Frank Lohmeier | officer | — | Germany registry |
| Reinhard Diekmann | officer | — | Germany registry |
| Wilhelm Busse | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 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