Key facts
activeSpelsberg Lichttechnik Verwaltungs GmbH
de
R2604_HRB7884
de
active
de
Gewerbering 12, 58579 Schalksmühle.
de
Company dossier
Spelsberg Lichttechnik Verwaltungs GmbH
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
10 linksSpelsberg Lichttechnik GmbH & Co. KGVolker Spelsberg Industrievertretungs-Gesellschaft mit bechränkter HaftungClaus Wieben Bauunternehmung GmbH & Co. KommanditgesellschaftKlaus Leo GmbHRath KGFlugfeld Böblingen/Sindelfingen Betriebsgesellschaft mbHSelve GmbH & Co. KGCGI Deutschland Verwaltungs GmbHFendel Gebäudetechnik KG Fachgroßhandel für GebäudetechnikLogicaCMG Deutschland GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lutz Spelsberg | Authorized representative | — | Germany registry |
| Olaf Scholz | Authorized representative | — | Germany registry |
| Andreas Steinbrecher | officer | — | Germany registry |
| Olaf Scholz | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Olaf Scholz (officer) matches PEP Olaf Scholz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100