Key facts
activeLight Metal Casting Equipment GmbH
de
R3306_HRB86587
de
active
de
Hohe Straße 14, 51643 Gummersbach.
de
Company dossier
Light Metal Casting Equipment GmbH
RISK SCORE22LOW RISK
Companies at this address
11 totalConnections
12 linksNorican Digital GmbHSURF GRIPS SRLSURF GRIPS S.R.L.LMCS Group Holding GmbHLight Metal Casting Solutions Group GmbHStrikoWestofen GmbHLight Metal Casting Equipment GmbHKraussMaffei Technologies GmbHLight Metal Casting Group GmbHKraussMaffei Technologies GmbHSWO Holding GmbHKraussMaffei Berstorff GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Luigimarco Tambuscio | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Peter Wolf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ian Bruce Bird | officer | — | Germany registry |
| Petra Büllmann | officer | — | Germany registry |
| Uwe Altena | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Light Metal Casting Equipment GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Peter Wolf (officer) matches PEP Petr Wolf — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100