DOSSIERS / LSG SOUTH AMERICA GMBH
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Company dossier

LSG South America GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB41790 · M1114_HRB41790 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
LSG South America GmbH
de
M1114_HRB41790
de
active
de
Dornhofstraße 38, 63263 Neu-Isenburg.
de

Connections

17 links
Shared operator — likely the same administrator
LSG Lufthansa Service Holding AGShared officer / director · 2 share thisRetail in Motion GmbHShared officer / director · 5 share thisMast-Jägermeister Global Services GmbHShared officer / director · 5 share thisCERUNNOS GmbHShared officer / director · 5 share thisLSG Sky Chefs Verwaltungsgesellschaft mbHShared officer / director · 5 share thisLSG Lufthansa Service Europa/Afrika” GmbHShared registered address · 6 share thisLSG Lufthansa Service Europa/Afrika GmbHShared registered address · 6 share thisLSG Lufthansa Service Holding AGShared registered address · 6 share thisLSG-Food & Nonfood Handel GmbHShared registered address · 6 share thisLSG Sky Chefs RPC West GmbHShared registered address · 6 share thisLSG Sky Chefs Lounge GmbHShared officer / director · 8 share thisR & B Industrieanlagenverwertung GmbHShared officer / director · 8 share thisLSG Sky Chefs Europe GmbHShared officer / director · 8 share thisLufthansa Pension Beteiligungs GmbHShared officer / director · 8 share thisLufthansa AITH Beteiligungs GmbHShared officer / director · 8 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-M1114_HRB41790/network.

People with significant control

7 people
NameRoleFromSource
Jan-Peter Rossmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Alexander Weberofficer—Germany registry
Christopher Ratschofficer—Germany registry
Klaus-Jörg Amesofficer—Germany registry
⚠ Paulo Teixeiraofficer—Germany registry
Stephan Doctor Zillesofficer—Germany registry
Ulf Müllerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paulo Teixeira (officer) matches PEP Paulo Teixeira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paulo Teixeira (officer) matches PEP Paulo Teixeira — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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