DOSSIERS / LGS SHELFCO GMBH
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Company dossier

LGS Shelfco GmbH

GERMANY · COMPANY
KYBE ID: DE-M1114_HRB43178 · M1114_HRB43178 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LGS Shelfco GmbH
de
M1114_HRB43178
de
dissolved
de
Zum Kaiserbusch 9, 48165 Münster.
de

Connections

7 links
Shared operator — likely the same administrator
Scanlaser GmbHShared registered address · 2 share thisScanlaser GmbHShared officer / director · 2 share thisLicht- und Videotechnik Messebau GmbH BrennerShared officer / director · 3 share thisExponential Interactive Deutschland GmbHShared officer / director · 3 share thismeergrün GmbHShared officer / director · 4 share thisLTG Rail GmbHShared officer / director · 4 share thisSA Special Applications GmbHShared officer / director · 4 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

4 people
NameRoleFromSource
Claus Bjernoofficer—Germany registry
Mark Concannonofficer—Germany registry
Nicole Lotzofficer—Germany registry
Richard Brennerofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100