DOSSIERS / LCE DEUTSCHLAND SIEBEN GMBH & CO. KG
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Company dossier

LCE Deutschland Sieben GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1101_HRA19915 · R1101_HRA19915 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LCE Deutschland Sieben GmbH & Co. KG
de
R1101_HRA19915
de
active
de

Connections

10 links
Shared operator — likely the same administrator
German Investment Portfolio Asset Management GmbHShared officer / director · 11 share thisLCE Deutschland Sechs GmbH & Co. KGShared officer / director · 11 share thisLCP Verwaltungs-GmbH EINSShared officer / director · 11 share thisLCE Deutschland Zwei GmbH & Co. KGShared officer / director · 11 share thisLCP Verwaltungs GmbHShared officer / director · 11 share thisLCE Deutschland DREI GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Eins GmbH & Co. KGShared officer / director · 11 share thisLCE Deutschland Vier GmbH & Co. KGShared officer / director · 11 share thisLCP Verwaltungs-GmbH ZWEIShared officer / director · 11 share thisLCE Deutschland Fünf GmbH & Co. KGShared officer / director · 11 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

2 people
NameRoleFromSource
Eric Pivinofficer—Germany registry
LCP Verwaltungs GmbH, Düsseldorf (AG Düsseldorf, HRB 56249), mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Rechtsgeschäfte abzuschließen.officer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100