Key facts
activeWindpark Steinbruch Phoenix GmbH
de
R2713_HRB13717
de
active
de
Stromberger Straße 201, 59269 Beckum.
de
Company dossier
Windpark Steinbruch Phoenix GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
13 linksRüter Fruchtsaft-GmbHConcordia Beton GmbHStein u. Krogbeumker Holding GmbHPhoenix Beton Holding GmbHMiZaSa GmbHPhoenix Zementwerke Krogbeumker Holding GmbH & Co. KGPhoenix Beton Holding GmbHStein u. Krogbeumker Holding GmbHKrogbeumker GmbHConcordia Beton GmbHVogt Heizung und Tankanlagen GmbH.Vogt Maschinenhandels- und Leasing GmbHWilhelm Vogt GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Marcel Krogbeumker | Authorized representative | — | Germany registry |
| Wilhelm Vogt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Dudek | officer | — | Germany registry |
| Karl-Heinz Rüter | officer | — | Germany registry |
| Marcel Krogbeumker | officer | — | Germany registry |
| Wilhelm Vogt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wilhelm Vogt (officer) matches PEP Wilhelm Vogt — member of the Reichstag of the Weimar Republic, Weimar Republic. 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