DOSSIERS / LÖDIGE SYSTEMS GMBH
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Company dossier

Lödige Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8012 · R2809_HRB8012 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

active
Lödige Systems GmbH
de
R2809_HRB8012
de
active
de

Connections

26 links
Shared operator — likely the same administrator
G2P GmbHShared officer / director · 3 share thisLOEDIGE MACHINE SRLShared officer / director · 4 share thisLödige Aufzüge GmbHShared officer / director · 8 share thisLödige Machine Warburg GmbHShared officer / director · 8 share thisLödige Engineering Warburg GmbHShared officer / director · 8 share thisLödige Industries GmbHShared officer / director · 8 share thisLödige Fördertechnik GmbHShared officer / director · 8 share thisLödige Aufzüge GmbHShared officer / director · 8 share thisLOG IT GmbHShared officer / director · 8 share thisvan den Boom GmbHShared officer / director · 10 share thisImHaus Vertriebs- und Service GmbHShared officer / director · 10 share thisAkademie für das Leben gemeinnützige UG (haftungsbeschränkt)Shared officer / director · 10 share thisFALIMMO Verwaltungs- und Immobiliengesellschaft mit beschränkter HaftungShared officer / director · 10 share thisAudi München GmbHShared officer / director · 10 share thisGENI GmbHShared officer / director · 10 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 26 — full graph via /v1/entities/DE-R2809_HRB8012/network.

People with significant control

7 people
NameRoleFromSource
Rudolf Doctor Lödigemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Christoph Kesselmeierofficer—Germany registry
Martin Lohmannofficer—Germany registry
Ralf Gappofficer—Germany registry
Robert Bawnofficer—Germany registry
Rudolf Doctor Lödigeofficer—Germany registry
Uwe Grimmofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

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?

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