Key facts
dissolvedSänger + Lanninger GmbH Betontechnik
de
R2402_HRB12028
de
dissolved
de
Pestalozzistraße 24a, 44149 Dortmund.
de
Company dossier
Sänger + Lanninger GmbH Betontechnik
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Link | Authorized representative | — | Germany registry |
| Christian Jahn | officer | — | Germany registry |
| Frank : Weber | officer | — | Germany registry |
| Frank Weber | officer | — | Germany registry |
| Jochen Sauerbier | officer | — | Germany registry |
| Martin Diplomingenieur Bolesta | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank : Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100