DOSSIERS / STADTWERKE LÜDENSCHEID GMBH
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Company dossier

Stadtwerke Lüdenscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB3934 · R2604_HRB3934 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
Stadtwerke Lüdenscheid GmbH
de
R2604_HRB3934
de
active
de

Connections

31 links
Shared operator — likely the same administrator
KSH Krankenhausservice Herdecke GmbHShared officer / director · 2 share thisStadtwerke Kierspe Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisTeleMark Telekommunikationsgesellschaft Mark mbHShared officer / director · 3 share thisLDK Landwirtschaftliche Dienstleistungsgesellschaft mbH KriepitzShared officer / director · 4 share thisABK Agrarbetriebsgesellschaft mbH KriepitzShared officer / director · 4 share thisbbv-service Versicherungsmakler GmbHShared officer / director · 4 share thisWFA Elverlingsen GmbHShared officer / director · 4 share thisKraftwerksverwaltungsgesellschaft Herdecke mbHShared officer / director · 4 share thisBäderbetrieb Lüdenscheid GmbHShared officer / director · 6 share thisswb AGShared officer / director · 6 share thisSüdwestfalen Energie und Wasser AGShared officer / director · 6 share thisBVA Hagen-Kabel GmbHShared officer / director · 6 share thisHoehner Research & Consulting Group GmbHShared officer / director · 6 share thisH. Julius Bohlmann eKShared officer / director · 6 share thisMark-E AktiengesellschaftShared 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.

Showing 15 of 31 — full graph via /v1/entities/DE-R2604_HRB3934/network.

People with significant control

11 people
NameRoleFromSource
Bernd Wehnerofficer—Germany registry
Friedhelm Kabathofficer—Germany registry
Hartwig Sanderofficer—Germany registry
Heinrich Bohlmannofficer—Germany registry
Herbert Mudersofficer—Germany registry
Josef Radineofficer—Germany registry
Markus Monßen-Wackerbeckofficer—Germany registry
Reiner Schwarzofficer—Germany registry
Susanne Freyofficer—Germany registry
Thomas Försterofficer—Germany registry
Volker Neumannofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Förster (officer) matches PEP Thomas Forster — Member of the May 1413 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Volker Neumann (officer) matches PEP Volker Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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