DOSSIERS / LIEFERBETON W U. D GMBH
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Company dossier

Lieferbeton W u. D GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3299 · R2706_HRB3299 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Lieferbeton W u. D GmbH
de
R2706_HRB3299
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
BETONPLUS GmbHShared officer / director · 7 share thisTB Hamm Verwaltungs-GmbHShared officer / director · 7 share thisLieferbeton Weber & Dalhoff Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisLieferbeton Weber & Elskes Verwaltungs-GmbHShared officer / director · 7 share thisBetonförderer Münster GmbHShared officer / director · 7 share thisELSKES TB Verwaltungs-GmbHShared officer / director · 7 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

2 people
NameRoleFromSource
Heinz Heekerensofficer—Germany registry
Michael Weberofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100