DOSSIERS / SFL SPORT- UND FREIZEITBAD LINDLAR GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

SFL Sport- und Freizeitbad Lindlar Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38019 · R3306_HRB38019 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
SFL Sport- und Freizeitbad Lindlar Gesellschaft mit beschränkter Haftung
de
R3306_HRB38019
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Sensogen Deutschland GmbHShared officer / director · 2 share thisEBITAX Aktiengesellschaft SteuerberatungsgesellschaftShared officer / director · 2 share thisZentek Pool System GmbHShared officer / director · 10 share thisINTERSEROH Dienstleistungs GmbHShared officer / director · 10 share thisVeolia Umweltservice GmbHShared officer / director · 10 share thisZENTEK Beteiligungsgesellschaft mbHShared officer / director · 10 share thisVeolia Umweltservice Verwaltungsgesellschaft mbHShared officer / director · 10 share thisVeolia Umweltservice GmbH DeutschlandShared officer / director · 10 share thisVeolia Support Services Deutschland GmbHShared officer / director · 10 share thisZENTEK Verwaltungs GmbHShared officer / director · 10 share thisVeolia Umweltservice Beteiligungsverwaltungs 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.

People with significant control

9 people
NameRoleFromSource
Klaus-Peter KusselAuthorized representative—Germany registry
Friedrich-Wilhelm Schmidt-Werthmannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Georg Meyerofficer—Germany registry
Juan Manuel Chamorro Herreraofficer—Germany registry
Karl-Heinz Fleckofficer—Germany registry
Klaus-Peter Kusselofficer—Germany registry
Manfred Raupachofficer—Germany registry
Michael Müllerofficer—Germany registry
Oliver Flohrofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Meyer (officer) matches PEP Georg Meyer — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Georg Meyer (officer) matches PEP Georg Meyer — member of state parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.

Risk journey — why 16?

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