DOSSIERS / LÖDIGE ENGINEERING WARBURG GMBH
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Company dossier

Lödige Engineering Warburg GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB8867 · R2809_HRB8867 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Lödige Engineering Warburg GmbH
de
R2809_HRB8867
de
active
de
Wilhelm-Lödige-Straße 1, 34414 Warburg.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Philippe De BackerAuthorized representativeGermany registry
Rudolf Doctor LödigeAuthorized representativeGermany registry
Friedrich KluteofficerGermany registry
Rudolf Doctor LödigeofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100