Key facts
activeLeniger Sanitär-Heizungstechnik GmbH
de
R2809_HRB1403
de
active
de
Company dossier
Leniger Sanitär-Heizungstechnik GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Ruske | officer | — | Germany registry |
| Hans Meier | officer | — | Germany registry |
| Volker Bunse | officer | — | Germany registry |
Risk signals
2 matchedhigh
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