Key facts
dissolvedENDO Energie- und Wärmesysteme GmbH
de
R2503_HRB5259
de
dissolved
de
Sartoriusstraße 27, 45134 Essen.
de
Company dossier
ENDO Energie- und Wärmesysteme GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara geborene Thies Lotter | Authorized representative | — | Germany registry |
| Stefan Engler | Authorized representative | — | Germany registry |
| Barbara Lotter | officer | — | Germany registry |
| Reiner Lotter | officer | — | Germany registry |
| Stefan Engler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Engler (officer) matches PEP Stefan Engler — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100