DOSSIERS / CONTROLEXPERT HOLDING GMBH
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Company dossier

ControlExpert Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB79964 · R1101_HRB79964 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ControlExpert Holding GmbH
de
R1101_HRB79964
de
active
de
Marie-Curie-Straße 3, 40764 Langenfeld.
de

Connections

16 links
Shared operator — likely the same administrator
ControlExpert GmbHShared registered address · 2 share thisAUTOonline GmbH InformationssystemeShared officer / director · 7 share thisAUTOonline Services GmbHShared officer / director · 7 share thisControlExpert GmbHShared officer / director · 7 share thisKaSi Invest GmbHShared officer / director · 7 share thisSchadenLaden GmbHShared officer / director · 7 share thisExpert Holding GmbHShared officer / director · 7 share thisista Holding Europe GmbHShared officer / director · 11 share thisUTS Maschinenbau Verwaltungs GmbHShared officer / director · 11 share thisista International GmbHShared officer / director · 11 share thisista International GmbHShared officer / director · 11 share thisLammers-Dülmen Dienstleistungs-Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 11 share thisENGIE Deutschland AGShared officer / director · 11 share thisENGIE Deutschland GmbHShared officer / director · 11 share thisLammers Verwaltungs-GmbHShared 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.

Showing 15 of 16 — full graph via /v1/entities/DE-R1101_HRB79964/network.

People with significant control

5 people
NameRoleFromSource
Christopher Glenn LanningAuthorized representative—Germany registry
Ulrich LammersAuthorized representative—Germany registry
Christopher Glenn Lanningofficer—Germany registry
Kai Sierslebenofficer—Germany registry
Katja Gogallaofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100