Key facts
activeFranz Lutomsky GmbH
de
R2809_HRB4947
de
active
de
Bernhardusstr.
de
Company dossier
Franz Lutomsky GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
12 linksBönning + Sommer Produktion u. Vertrieb GmbH & Co.KGcube48 AGStefan Pflaum Bürocentrum GmbHHS Dreherei GmbHFINA - Unabhängige Finanz-Beratung GmbHBWG - Bendixen, Wolff Grundstücksgesellschaft mbHqueller Bau GmbHLindenhof Landschaftsbau GmbHDoSu UG (haftungsbeschränkt)Müller Tischlerei Verwaltung GmbHDeReS GmbH Development-Registration- Support GmbHAirTec Kompresssoren- Anlagen-Engineering GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Tauber | Authorized representative | — | Germany registry |
| Jan Bernd Kappelhoff | Authorized representative | — | Germany registry |
| Marlene Tauber | Authorized representative | — | Germany registry |
| Herbert Tauber | officer | — | Germany registry |
| Jakob Müller | officer | — | Germany registry |
| Marlene Tauber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jakob Müller (officer) matches PEP Jakob Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100