DOSSIERS / TECHNOLOGIEZENTRUM FÜR ZUKUNFTSENERGIEN LICHTENAU (TZL) GMBH
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Company dossier

Technologiezentrum für Zukunftsenergien Lichtenau (TZL) GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB6340 · R2809_HRB6340 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Technologiezentrum für Zukunftsenergien Lichtenau (TZL) GmbH
de
R2809_HRB6340
de
active
de
Leihbühl 21, 33165 Lichtenau.
de

Companies at this address

29 total
AMA Technology GmbHactiveBürgerWindpark Haaren-Leiberg GmbH & Co. KGactiveBürgerwindpark Weiberg GmbH & Co. KGactiveBürgerWIND Westfalen eGactiveCekaso Verwaltungs GmbHdissolvedGeKo3D e.K.dissolvedHeinrichs Tiefbau GmbHactiveInnotech Solution UG (haftungsbeschränkt)activeitech Laborlösungen GmbHactiveSaure Heide Wind GmbH & Co. KGactiveStadtwerke Lichtenau GmbHactiveWestfalenWIND Etteln GmbH & Co. KGactiveWestfalenWIND Industrie GmbHdissolvedWestfalenWIND Strom GmbHactiveWindpark Dieken GmbH & Co. KGactiveWindpark Haaren-Leiberg I GmbH & Co. KGactiveWindpark Haaren-Leiberg II GmbH & Co. KGactiveWindpark Haaren-Leiberg III GmbH & Co. KGactiveWindpark Haaren-Leiberg IV GmbH & Co. KGactiveWindpark Huser Klee GmbH & Co. KGactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
Health Analytics Lab GmbHShared officer / director · 3 share thisTönnies Forschung Gemeinnützige Gesellschaft zur Förderung der Forschung über die Zukunft des Tierschutzes in der Nutztierhaltung mbHShared officer / director · 3 share thisFreitag IT Verwaltungs GmbHShared officer / director · 6 share thisLichtenauer Bürgerwind Verwaltungs GmbHShared officer / director · 6 share thisSeComTek service commerce technology UG (haftungsbeschränkt)Shared officer / director · 6 share thisdjp DATENSYSTEME GmbHShared officer / director · 6 share thisBürgerwind Buchgarten Verwaltungs 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

9 people
NameRoleFromSource
Jörg Altemeiermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Dreierofficer—Germany registry
Günter Benikofficer—Germany registry
Jörg Altemeierofficer—Germany registry
Karl-Heinz Wangeofficer—Germany registry
Marina Glahe-Brachtofficer—Germany registry
Sabrina Lünzofficer—Germany registry
Sabrina Timmermannofficer—Germany registry
Sandra Claesofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl-Heinz Wange (officer) matches PEP Karl-Heinz Wange — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100