DOSSIERS / SCHLOSSPARK UND LIPPESEE GESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Schloßpark und Lippesee Gesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB340 · R2809_HRB340 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Schloßpark und Lippesee Gesellschaft mbH
de
R2809_HRB340
de
active
de
Im Schlosspark 10, 33104 Paderborn.
de

Connections

8 links
Shared operator — likely the same administrator
Niemann & Partner GmbHShared officer / director · 4 share thisSteffens Mastschweine KGShared officer / director · 4 share thisUES AktiengesellschaftShared officer / director · 4 share thisStork GmbHShared officer / director · 6 share thisBauelemente Stork GmbHShared officer / director · 6 share thisElysium Personalberatung GmbHShared officer / director · 6 share thisStork Viehhaltung KGShared officer / director · 6 share thisSC Grün-Weiß Paderborn Veranstaltungs GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Christian Storkofficer—Germany registry
Michael Haertlofficer—Germany registry
Wilhelm Steffensofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wilhelm Steffens (officer) matches PEP Wilhelm Steffens — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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