DOSSIERS / P & L GMBH REPARATURSCHWEISS-FACHBETRIEB
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Company dossier

P & L GmbH Reparaturschweiß-Fachbetrieb

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB5284 · R2602_HRB5284 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
P & L GmbH Reparaturschweiß-Fachbetrieb
de
R2602_HRB5284
de
dissolved
de

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Barbara WihlerAuthorized representativeGermany registry
Volker WihlerAuthorized representativeGermany registry
Uwe PiechaofficerGermany registry
Volker WihlerofficerGermany registry
Werner LangeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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