DOSSIERS / LÖDIGE FÖRDERTECHNIK GMBH
← SearchExport PDF
Company dossier

Lödige Fördertechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB5123 · R2809_HRB5123 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Lödige Fördertechnik GmbH
de
R2809_HRB5123
de
active
de
Balhorner Feld 28, 33106 Paderborn.
de

Connections

15 links

People with significant control

9 people
NameRoleFromSource
Philippe De BackerAuthorized representativeGermany registry
Frank GiesekeofficerGermany registry
Friedrich KluteofficerGermany registry
Ralf GappofficerGermany registry
Renate JunkerofficerGermany registry
Rudolf Doctor LödigeofficerGermany registry
Rudolf Prof. Doctor LödigeofficerGermany registry
Ralf Gappsole representationGermany registry
Rudolf Prof. Doctor Lödigesole representationGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Lödige Aufzugstechnik GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

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.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100