DOSSIERS / STADTWERKE EMSDETTEN GMBH
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Company dossier

Stadtwerke Emsdetten GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB3606 · R2706_HRB3606 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Stadtwerke Emsdetten GmbH
de
R2706_HRB3606
de
active
de

Connections

8 links
Shared operator — likely the same administrator
tkrz Stadtwerke GmbHShared officer / director · 2 share thisLanghorst Mast KGShared officer / director · 2 share thisLENNETAX GmbH SteuerberatungsgesellschaftShared officer / director · 3 share thisMETEC-Solar GmbHShared officer / director · 3 share thisSecuress Versicherungsmakler GmbHShared officer / director · 5 share thisHaustechnik Matthias Kleinert e.K.Shared officer / director · 5 share thisMcKesson Europe AGShared officer / director · 5 share thisSecuress Mehrfachagentur GmbHShared officer / director · 5 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

7 people
NameRoleFromSource
Christian Schröderofficer—Germany registry
Erich Krakeofficer—Germany registry
Helmut Lehmannofficer—Germany registry
Jürgen B Schmidtofficer—Germany registry
Jürgen Langhorstofficer—Germany registry
Martin Bäumerofficer—Germany registry
Matthias Kleinertofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Helmut Lehmann (officer) matches PEP Helmut Lehmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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