DOSSIERS / LINDEN GMBH
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Company dossier

Linden GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB4701 · R2604_HRB4701 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 4Sources

Key facts

active
Linden GmbH
de
R2604_HRB4701
de
active
de
Kalver Straße 26, 58515 Lüdenscheid.
de

Connections

31 links
Shared operator — likely the same administrator
Klingspor Geschäftsführungs GmbHShared officer / director · 4 share thisHermes Schleifmittel GmbHShared officer / director · 4 share thisHermes Abrasives GmbHShared officer / director · 4 share thisH & T Battery Components GmbHShared officer / director · 7 share thisWestfalia Presstechnik Verwaltungs-GmbHShared officer / director · 7 share thisPMG Pferdesport-Marketinggesellschaft mbHShared officer / director · 7 share thisThumann & Heitkamp Verwaltungs-GmbHShared officer / director · 7 share thisH & T Produktions Technologie GmbHShared officer / director · 7 share thisWestfalia Metallschlauchtechnik Verwaltungs-GmbHShared officer / director · 7 share thisPräzisionsteile Dresden Verwaltungsgesellschaft mbHShared officer / director · 8 share thisMohr Kunststofftechnik GmbHShared officer / director · 8 share thisViktoria Holding Verwaltungs GmbHShared officer / director · 10 share thisDSV Road GmbHShared officer / director · 10 share thisDSV Stuttgart Verwaltung GmbH.Shared officer / director · 10 share thisPrettl Lighting & Interior GmbHShared officer / director · 10 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_HRB4701/network.

People with significant control

11 people
NameRoleFromSource
Thomas SeitzAuthorized representative—Germany registry
Andreas Mühlenofficer—Germany registry
Hans-Jörg Doctor Seifertofficer—Germany registry
Michael Kastrupofficer—Germany registry
Olaf Heinenofficer—Germany registry
Peter Boldofficer—Germany registry
Peter Jennissenofficer—Germany registry
Thomas Kroyerofficer—Germany registry
Thomas Schwabofficer—Germany registry
Thomas Seitzofficer—Germany registry
Wolfgang Schulteofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Peter Bold (officer) matches PEP Peter Bold — Member of the 1679 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Bold (officer) matches PEP Peter Bold — Member of Parliament in the Parliament of England, Kingdom of England. 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