DOSSIERS / WASSER + LICHT GESELLSCHAFT FÜR GEBÄUDETECHNIK MBH
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Company dossier

Wasser + Licht Gesellschaft für Gebäudetechnik mbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB21240 · R2503_HRB21240 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
Wasser + Licht Gesellschaft für Gebäudetechnik mbH
de
R2503_HRB21240
de
dissolved
de
Im Kattenbusch 16, 44649 Herne.
de

Connections

21 links
Shared operator — likely the same administrator
Wasser + Licht Gesellschaft für Gebäudetechnik mbHShared officer / director · 2 share thisWasser + Licht Gesellschaft für Gebäudetechnik mbHShared registered address · 5 share thisBT Vision UG (haftungsbeschränkt)Shared registered address · 5 share thisWasser + Licht Gesellschaft für Gebäudetechnik mbH & Co. Grundstücks KGShared registered address · 5 share thisWasser + Licht Systemmodernisierungsgesellschaft mbHShared registered address · 5 share thisZAHRADY EXNER s.r.o.Shared officer / director · 7 share thisSpolečenství vlastníků Klidná 5/697 Havířov - MěstoShared officer / director · 7 share thisSpolečenství vlastníků Studentská 1251 a 1252 JirkovShared officer / director · 7 share thisLack Welt Weiden GmbH & Co. KGShared officer / director · 7 share thisLefay s.r.o.Shared officer / director · 7 share thisLack Welt Weiden Verwaltungs GmbHShared officer / director · 7 share thisFC Schalke 04-Stadion- Catering-Verwaltungs GmbHShared officer / director · 11 share thisTS Ticket und Secure GmbHShared officer / director · 11 share thisAufSchalke Reha-Zentrum Catering GmbHShared officer / director · 11 share thisFC Schalke 04 Arena Management GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/DE-R2503_HRB21240/network.

People with significant control

5 people
NameRoleFromSource
Gerhard-Julius ScharfeldAuthorized representative—Germany registry
Peter Exnermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinrich Schmidtofficer—Germany registry
Peter Exnerofficer—Germany registry
Rudolf Assauerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — Member of the Bezirkstag of Lower Bavaria, Germany. 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