Key facts
activeLübbering Umwelttechnik GmbH
de
R2404_HRB4302
de
active
de
Landstraße 2, 58730 Fröndenberg.
de
Company dossier
Lübbering Umwelttechnik GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
10 totalConnections
6 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Weber | Authorized representative | — | Germany registry |
| Jörg Müller | Authorized representative | — | Germany registry |
| Achim Lübbering | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Lübbering | officer | — | Germany registry |
| Bertram Hagenkötter | officer | — | Germany registry |
| Georg Weber | officer | — | Germany registry |
| Johannes Lübbering | officer | — | Germany registry |
| Jörg Müller | officer | — | Germany registry |
| Max Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 180 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SKG Umwelttechnik GmbH · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Max Müller (officer) matches PEP Max Müller — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100