DOSSIERS / LECTIUM GMBH
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Company dossier

Lectium GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB69767 · R1101_HRB69767 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Lectium GmbH
de
R1101_HRB69767
de
active
de
Prinz-Georg-Straße 91, 40479 Düsseldorf.
de

Companies at this address

23 total
AKINGO Europe GmbHactiveAKINGO Verwaltungs UG (haftungsbeschränkt)activeATT Kemp House UG (haftungsbeschränkt)activeCodelab GmbHactivecompath GmbH & Co. KGactivecompath Verwaltungs GmbHactiveDORA.Group GmbHactiveETATIS UG (haftungsbeschränkt)activeGIW Gesellschaft für individuelles Wohnen mbH.activeGUER-Immobilien UG (haftungsbeschränkt)activeImmobilienService RheinRuhr GmbH & Co. KGactiveInnokon UG (haftungsbeschränkt)activeJUNABA Grundbesitz + Service GmbHactiveLoyalty Gift Card GmbHactiveMalloul Private Equity LimiteddissolvedSeraphim Solar System GmbHactiveSeraphim Solar System GmbHdissolvedVVV Vermögensverwaltung, Vermögensberatung und Vertrieb GmbHactiveWilde & Sinclair GmbHdissolvedWork and Vision GmbHdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
Axel Ernest Rauschenbachofficer—Germany registry
Olga Nsongoofficer—Germany registry
Richard Dennis ter Walofficer—Germany registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100