Key facts
activeLeuchtfeuer Heimspiel gGmbH
de
R3306_HRB88416
de
active
de
Riehler Str.
de
Company dossier
Leuchtfeuer Heimspiel gGmbH
RISK SCORE7LOW RISK
Companies at this address
16 totalAggramex Maschinen GmbHAmbulanter Intensivpflegedienst Elpis Nordrhein-Westfalen UG (haftungsbeschränkt)DEVK Krankenversicherungs-AktiengesellschaftDipl.-Kfm. Hans-Georg Grass GmbH WirtschaftsprüfungsgesellschaftHans Merbeck Gebäudereinigung GmbHILG Einkaufszentrum Grevesmühlen Klützer Straße GmbH & Co. KGMediaVenture Capital GmbH & Co. KGaA BeteiligungsgesellschaftMediaVenture Capital GmbH & Co. KGaA BeteiligungsgesellschaftNord Automobile TA Verwaltungs GmbHPARTNER SATZ GmbH Medien- und Online-DiensteRoca Gastronomie GmbHTerra Estate GmbH & Co. KGTerra Management GmbHVIRTUM PERSONALVERMITTLUNG UG (haftungsbeschränkt)Z00-Gastronomie GmbH
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Bex | officer | — | Germany registry |
| Detlev Hans Dietrich Weisbrodt | officer | — | Germany registry |
| Heinz-Ulrich Vesen | officer | — | Germany registry |
| Detlev Hans Dietrich Weisbrodt | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 6 companies
medium
Politically exposed person (PEP)
Christoph Bex (officer) matches PEP Christophe Bex — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100