DOSSIERS / BÄDERBETRIEB LÜDENSCHEID GMBH
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Company dossier

Bäderbetrieb Lüdenscheid GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7865 · R2604_HRB7865 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Bäderbetrieb Lüdenscheid GmbH
de
R2604_HRB7865
de
active
de
Lennestraße 2, 58507 Lüdenscheid.
de

Connections

18 links
Shared operator — likely the same administrator
Windkraft Versetalsperre GmbH & Co. KGShared registered address · 2 share thisswb AGShared officer / director · 6 share thisH. Julius Bohlmann eKShared officer / director · 6 share thisHoehner Research & Consulting Group GmbHShared officer / director · 6 share thisBVA Hagen-Kabel GmbHShared officer / director · 6 share thisMark-E AktiengesellschaftShared officer / director · 6 share thisSüdwestfalen Energie und Wasser AGShared officer / director · 6 share thisStadtwerke Lüdenscheid GmbHShared officer / director · 6 share thisMark-E Entsorgungsbeteiligung GmbHShared officer / director · 6 share thisProSchal Verwaltungsgesellschaft mbHShared officer / director · 7 share thisHelmut Schwarz GmbHShared officer / director · 7 share thisProSchal Reiner Schwarz e.K.Shared officer / director · 7 share thisGrundstücks- und Gewerbeentwicklung Kierspe GmbHShared officer / director · 7 share thisReiner Schwarz GmbHShared officer / director · 7 share thisSF Industrieservice GmbHShared officer / director · 8 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 18 — full graph via /v1/entities/DE-R2604_HRB7865/network.

People with significant control

7 people
NameRoleFromSource
Friedhelm-Wilhelm Schmidt-Werthmannofficer—Germany registry
Heinrich Bohlmannofficer—Germany registry
Markus Monßen-Wackerbeckofficer—Germany registry
Reiner Schwarzofficer—Germany registry
Susanne Freyofficer—Germany registry
Thomas Försterofficer—Germany registry
Wolfgang Struwesole representation—Germany registry

Risk signals

3 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.

Risk journey — why 16?

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