DOSSIERS / WERKZEUG + FORMENBAU INSTITUT LÜDENSCHEID GMBH
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Company dossier

Werkzeug + Formenbau Institut Lüdenscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7216 · R2604_HRB7216 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Werkzeug + Formenbau Institut Lüdenscheid GmbH
de
R2604_HRB7216
de
active
de
Freisenbergstraße 19, 58513 Lüdenscheid.
de

Connections

8 links
Shared operator — likely the same administrator
RSA cutting systems GmbHShared registered address · 4 share thisRSA Entgrat- u. Trenn-Systeme GmbH & Co KGShared registered address · 4 share thisMB Holding GmbHShared registered address · 4 share thisProcar Automobile Finanz-Holding Beteiligungsgesellschaft mbHShared officer / director · 6 share thisAUDI AktiengesellschaftShared officer / director · 6 share thisProcar Automobile Verwaltungsgesellschaft mbHShared officer / director · 6 share thisProcar Automobile Finanz-Holding Beteiligungsgesellschaft mbHShared officer / director · 6 share thisAudi Vertriebsbetreuungsgesellschaft 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

6 people
NameRoleFromSource
Jörg Felskeofficer—Germany registry
Matthias Rüterofficer—Germany registry
Michael Neumannofficer—Germany registry
Olaf Schmidtofficer—Germany registry
Ulrich Möllerofficer—Germany registry
Ulrich Möllersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ulrich Möller (officer) matches PEP Ulrich Moller — senator. Apply enhanced due diligence.

Risk journey — why 16?

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