DOSSIERS / BAYERISCHE LAGERVERSORGUNG PENSIONSABWICKLUNG GMBH
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Company dossier

Bayerische Lagerversorgung Pensionsabwicklung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB62782 · R1101_HRB62782 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Bayerische Lagerversorgung Pensionsabwicklung GmbH
de
R1101_HRB62782
de
dissolved
de
Mörsenbroicher Weg 200, 40470 Düsseldorf.
de

Companies at this address

32 total
Agora Invest GmbHactiveAMS EUROPEactiveA & O Gesundheit Medien- und Verlagsgesellschaft mbHactiveASIIN Consult GmbHactiveBLV-Gesellschafter-Treuhand GmbHdissolvedFMT Vermögensverwaltung GmbHdissolvedGrafenrath GmbHactiveHAPECE Landmaschinen GmbHdissolvedHGC GesundheitsConsult GmbHdissolvedInstitut Feuerverzinken GmbH (IFG)activeInvestment Management Gesellschaft mit beschränkter HaftungdissolvedInvestment Trust GmbH & Co. KGdissolvedInvestment Trust Verwaltungs-Gesellschaft mit beschränkter HaftungdissolvedKLS Trust GmbHactiveKSO ahead UG (haftungsbeschränkt)dissolvedLagerhaus Dextra Import Handelsgesellschaft mbH & Co. KGdissolvedMETRO Immobilien Finanzdienstleistungs GmbHdissolvedpharmedix GmbHactivep-manent consulting GmbHactivePrivatCard AGactive

+12 more

Connections

9 links
Shared operator — likely the same administrator
BLV Verwaltung GmbHShared officer / director · 10 share thisAB Verwaltungs GmbHShared officer / director · 10 share thisOrtem Grundstücksverwaltung GmbHShared officer / director · 10 share thisRadeco Vermögensverwaltung GmbHShared officer / director · 10 share thisATP2 Düsseldorf GmbHShared officer / director · 10 share thisMETRO Finanzdienstleistungs GmbHShared officer / director · 10 share thisBerolina Verwaltungs GmbHShared officer / director · 10 share thisO.B. C+C Großmärkte GmbHShared officer / director · 10 share thisBeisheim Verwaltungs GmbHShared officer / director · 10 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
Christian Plasaofficer—Germany registry
Klaus Wolfofficer—Germany registry
Thomas Ueberschärsole representation—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Klaus Wolf (officer) matches PEP Klaus Wolf — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100