DOSSIERS / LENIGER KÄLTE-LÜFTUNGSTECHNIK GMBH
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Company dossier

Leniger Kälte-Lüftungstechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB11018 · R2809_HRB11018 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Leniger Kälte-Lüftungstechnik GmbH
de
R2809_HRB11018
de
active
de
Balhorner Feld 18, 33106 Paderborn.
de

Connections

6 links
Shared operator — likely the same administrator
Möhring Vermietungs GmbHShared officer / director · 4 share thisMöhring Paderborn GmbHShared officer / director · 4 share thisMöhring Vermietungs GmbHShared registered address · 4 share thisMöhring Erfurt GmbHShared officer / director · 4 share thisKleine & SVB Steuerberatungsgesellschaft mbHShared registered address · 4 share thisMöhring Gesellschaft mit beschränkter HaftungShared registered address · 4 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
Eckhard MöhringAuthorized representative—Germany registry
Hans Meierofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hans Meier (officer) matches PEP Hans Meier — 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