DOSSIERS / WIRTSCHAFTSFÖRDERUNGS- UND ENTWICKLUNGSGESELLSCHAFT MBH LOHMAR
← SearchExport PDF
Company dossier

Wirtschaftsförderungs- und Entwicklungsgesellschaft mbH Lohmar

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB5035 · R3208_HRB5035 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
Wirtschaftsförderungs- und Entwicklungsgesellschaft mbH Lohmar
de
R3208_HRB5035
de
active
de
Rathausstrasse 4, 53797 Lohmar.
de

Connections

17 links
Shared operator — likely the same administrator
Wirtschaftsförderungs- und Entwicklungsgesellschaft Neunkirchen-Seelscheid mbHShared officer / director · 2 share thisVR-Bank Rhein-Sieg eGShared officer / director · 2 share thisGAPASS Security Service GmbHShared officer / director · 2 share thislat1pak UG (haftungsbeschränkt)Shared officer / director · 2 share thisPEMA BERATUNG S.R.L.Shared officer / director · 3 share thisCBRE GmbHShared officer / director · 3 share thisB.B. - Reisen GmbHShared officer / director · 4 share thisB.B.-Touristik GmbHShared officer / director · 4 share thisKlaus Borchert GmbHShared officer / director · 4 share thisLSK Kunststoffverarbeitung GmbHShared officer / director · 9 share thisHSN-Service GmbHShared officer / director · 9 share thisCaleg Schrank und Gehäusebau GmbHShared officer / director · 9 share thisRoger Elektronikbauteile GmbHShared officer / director · 9 share thisRoger Gehäuse Geschäftsführungs-GmbHShared officer / director · 9 share thisAMARI Metall GmbHShared officer / director · 9 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 17 — full graph via /v1/entities/DE-R3208_HRB5035/network.

People with significant control

14 people
NameRoleFromSource
Tobias Schäfermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Willi Bröhlmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Bernd Steinbachofficer—Germany registry
Bernd Theodor Herbert Schützofficer—Germany registry
Dirk Ludwig Brüggeofficer—Germany registry
Franz-Dieter Wirtzofficer—Germany registry
Klaus Borchertofficer—Germany registry
Manfred Schmidtofficer—Germany registry
Markus Peschofficer—Germany registry
Peter Madelofficer—Germany registry
Stefan Hanrathsofficer—Germany registry
Ulrike Pfauofficer—Germany registry
Willi Bröhlofficer—Germany registry
Wolfgang Rögerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Wirtschaftsförderungs- und Entwicklungsgesellschaft Neunkirchen-Seelscheid mbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Manfred Schmidt (officer) matches PEP Manfred Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100