DOSSIERS / WINDKRAFT LÜNEN GMBH
← SearchExport PDF
Company dossier

Windkraft Lünen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB27127 · R2503_HRB27127 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Windkraft Lünen GmbH
de
R2503_HRB27127
de
active
de
Im Welterbe 1-8, 45141 Essen.
de

Companies at this address

18 total
Dinslaken- Lohberg FMZ GmbH & Co KGactiveDinslaken-Lohberg MW GmbH & Co. KGactiveEntwicklungsgesellschaft Mittelstandspark West Castrop-Rauxel mbHactiveGP+Q GmbHactiveGP + Q - Hattingen ETW GmbH & Co. KGactiveGP + Q Recklinghausen ETW GmbH & Co KGactiveGP+Q Verwaltungs GmbHactiveGründerzentrumgesellschaft Prosper III mbHactiveLandschaftsagentur Plus GmbHactivePG Projektentwicklungsgesellschaft Grimberg mbH & Co. KGactivePG Projektentwicklungsgesellschaft Grimberg Verwaltungs-GmbHdissolvedPG Projektentwicklungsgesellschaft Grimberg Verwaltungs-GmbHactiveProjekt Ewald GmbH & Co. KGactiveProjekt Ewald Verwaltung GmbHactiveRAG Montan Immobilien GmbHactiveZinnowitz FW GmbH & Co. KGactiveZUE Graf Schwerin GmbH & Co. KGactive

Connections

11 links
Shared operator — likely the same administrator
Projektgesellschaft Zollverein - Im Welterbe 10 Verwaltungs-GmbHShared officer / director · 3 share thisFreeman Sanitär-Großhandel GmbHShared officer / director · 4 share thisGründerzentrumgesellschaft Prosper III mbHShared officer / director · 4 share thisWindkraft Lohberg GmbHShared officer / director · 4 share thisWindpark Hünxe GmbHShared officer / director · 4 share thisWindkraft Brinkfortsheide GmbHShared officer / director · 4 share thisMALAKH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPBO Projektentwicklungs- und Beteiligungsgesellschaft Oberhausen mbHShared officer / director · 6 share thisO. Vision Zukunftspark Oberhausen GmbHShared officer / director · 6 share thisTTO Top Tennis Oberhausen GmbHShared officer / director · 6 share thisO.Vision Projektgesellschaft mbHShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
Michael Kalthoffofficer—Germany registry
Natalya Kostenkoofficer—Germany registry
Ralf Peter Hüttemannofficer—Germany registry
Susanne Boschofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Natalya Kostenko (officer) matches PEP Natalia Kostenko — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Natalya Kostenko (officer) matches Natalya KOSTENKO — Disqualified director (UK Companies House) (Russia).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100