DOSSIERS / B 0 S LINDEMANN GMBH
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Company dossier

B 0 S Lindemann GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB45016 · R1101_HRB45016 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
B 0 S Lindemann GmbH
de
R1101_HRB45016
de
dissolved
de
Hermann-Köhl-Str.
de

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Acorado Sports GmbHactiveAudiotherapiezentrum Regensburg GmbH & Co. KGdissolvedBlackout Technologies UG (haftungsbeschränkt)activeBleimund Handels- und Immobilien GmbH & Co.KGactiveBrunel Communications GmbHdissolvedBrunel GmbHactiveCarnis Vertriebs GmbHactiveDipl.-Ing. Andreas Dudrewicz Ingenieurbüro für Energie- und Gebäudetechnik GmbHactiveEBW Besitz GmbHactiveEBW Holding GmbHactiveEdelnice Trachtenmode Verwaltungs GmbHactiveEKG GmbHactiveEpsilon Vermögensverwaltungs-GmbHdissolvedEschenbachTechnologie UG (haftungsbeschränkt)activeEUGENO Genossenschaft für Erneuerbare Energien eGactiveExcellent-Reisen GmbHdissolvedFGI Fuel Energy GmbHactive"FLYLINE" Tele Sales & Services GmbHactiveGlutenfrei Supermarkt.de Unternehmergesellschaft (haftungsbeschränkt)dissolvedG + W Schreib- und Übersetzungsbüro GmbHdissolved

+38 more

Connections

4 links
Shared operator — likely the same administrator
Configit GmbHShared officer / director · 5 share thisStrategy & Performance Management Consulting GmbHShared officer / director · 5 share thisConfigit GmbHShared officer / director · 5 share thisStampa Group Deutschland GmbHShared officer / director · 5 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

3 people
NameRoleFromSource
Josef Lindemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Markus Doctor Lindemannmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Josef : Lindemannofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Josef Lindemann (officer) matches PEP Józef Lindemann — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Josef : Lindemann (officer) matches PEP Józef Lindemann — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100