DOSSIERS / LÖDIGE MACHINE WARBURG GMBH
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Company dossier

Lödige Machine Warburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB4926 · R2809_HRB4926 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 32Risk signals 5Sources

Key facts

active
Lödige Machine Warburg GmbH
de
R2809_HRB4926
de
active
de

Connections

32 links
Shared operator — likely the same administrator
AuE Kassel GmbHShared officer / director · 2 share thisG2P GmbHShared officer / director · 3 share thisMöller Metallbau GmbHShared officer / director · 4 share thisUnitechnik Systems GmbHShared officer / director · 4 share thisICM Airport Technics GmbHShared officer / director · 4 share thisLOEDIGE MACHINE SRLShared officer / director · 4 share thisLödige Engineering Warburg GmbHShared officer / director · 7 share thisLOG IT GmbHShared officer / director · 7 share thisLödige Automation GmbHShared officer / director · 7 share thisLödige Fördertechnik GmbHShared officer / director · 7 share thisSCI IVAR INVESTShared officer / director · 7 share thisLödige Industries GmbHShared officer / director · 7 share thisLödige Aufzüge GmbHShared officer / director · 8 share thisLödige Aufzüge GmbHShared officer / director · 8 share thisLödige Systems GmbHShared officer / director · 8 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.

Showing 15 of 32 — full graph via /v1/entities/DE-R2809_HRB4926/network.

People with significant control

11 people
NameRoleFromSource
Michael Doctor HohlriederManaging director—Germany registry
Ralf GappManaging director—Germany registry
Christoph Kesselmeierofficer—Germany registry
Günther Vogtofficer—Germany registry
Martin Lohmannofficer—Germany registry
Michael Doctor Hohlriederofficer—Germany registry
Peter Zornowofficer—Germany registry
Ralf Gappofficer—Germany registry
Raymond Gordon Beardofficer—Germany registry
Rudolf Doctor Lödigeofficer—Germany registry
Philippe De Backersole representation—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Günther Vogt (officer) matches PEP Günter Vogt — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe De Backer (officer) matches PEP Philippe De Backer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Lohmann (officer) matches PEP Martin B. Lohmann — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Lohmann (officer) matches PEP Martin B. Lohmann — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 16?

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