Key facts
activeLDV Laser- und Lichtsysteme GmbH
de
R2402_HRB24830
de
active
de
An der Wethmarheide 36, 44536 Lünen.
de
Company dossier
LDV Laser- und Lichtsysteme GmbH
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
10 linksLDV-Systeme GmbHMerlin CtP GmbHSecure Deutschland Unternehmergesellschaft (haftungsbeschränkt)Digital Business Center GmbH & Co. KGHeide Pumpen Gesellschaft mit beschränkter HaftungStephan-Verlagsgesellschaft mit beschränkter HaftungSTELLA Gesellschaft mit beschränkter Haftung WerbeagenturP & P garden&tree GmbHGS - Baustoff-Zentrum Verwaltungs- GmbHServiceprint GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Hahne | Authorized representative | — | Germany registry |
| Theodor Schmidt | Authorized representative | — | Germany registry |
| Heinz Hahne | officer | — | Germany registry |
| Theodor Schmidt | officer | — | Germany registry |
| Heinz Hahne | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Heinz Hahne (officer) matches PEP Heinz Hähne — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Theodor Schmidt (officer) matches PEP Theodor Schmidt — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100