DOSSIERS / LANXESS ORGANOMETALLICS GMBH
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Company dossier

LANXESS Organometallics GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB4711 · R2404_HRB4711 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
LANXESS Organometallics GmbH
de
R2404_HRB4711
de
active
de
Ernst-Schering-Straße 14, 59192 Bergkamen.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R2404_HRB4711/network.

People with significant control

15 people
NameRoleFromSource
Birgitt Winklermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ralf Scholtzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas DahlmannofficerGermany registry
Birgitt WinklerofficerGermany registry
Franz KrammerofficerGermany registry
Jörg LagemannofficerGermany registry
Judith EtzbachofficerGermany registry
Jürgen BrunsofficerGermany registry
Marcus Van GerwenofficerGermany registry
Martin In der WeideofficerGermany registry
Simon BerheideofficerGermany registry
Stephanie Doctor CoßmannofficerGermany registry
Tim HauschildtofficerGermany registry
Ulrich Doctor HartgeofficerGermany registry
Ulrich Doctor StewenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Krammer (officer) matches PEP Franz Krammer — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100