DOSSIERS / LINDNER HAUSHALTSPRODUKTE GMBH
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Company dossier

LINDNER Haushaltsprodukte GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB53889 · R3306_HRB53889 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
LINDNER Haushaltsprodukte GmbH
de
R3306_HRB53889
de
active
de
Fuggerstraße 1, 51149 Köln.
de

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/DE-R3306_HRB53889/network.

People with significant control

5 people
NameRoleFromSource
Collet Udomit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Hans-Jürgen ThielmannofficerGermany registry
Matthias JunghänelofficerGermany registry
Norbert EschofficerGermany registry
Ulrich LangeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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