DOSSIERS / LENNARTZ BEDACHUNGEN E.K., INHABER: MICHAEL BELL
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Company dossier

Lennartz Bedachungen e.K., Inhaber: Michael Bell

GERMANY · COMPANY
KYBE ID: DE-R3101_HRA9001 · R3101_HRA9001 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Lennartz Bedachungen e.K., Inhaber: Michael Bell
de
R3101_HRA9001
de
active
de
Auf der Hüls 46, 52080 Aachen.
de

Connections

10 links

People with significant control

3 people
NameRoleFromSource
Aachen Michael BellofficerGermany registry
Anna-Christina BellofficerGermany registry
Michael BellofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Bell (officer) matches PEP Michael Bell — Teachta Dála, Ireland. Apply enhanced due diligence.

Risk journey — why 16?

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