DOSSIERS / LVE EVENTS GMBH
← SearchExport PDF
Company dossier

LVE Events GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB82349 · R1101_HRB82349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LVE Events GmbH
de
R1101_HRB82349
de
dissolved
de
Kaiser-Wilhelm-Ring 27-29, 50672 Köln.
de

Companies at this address

127 total

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

Alain Handels GmbHdissolvedALLDATA Germany GmbHdissolvedALTICOR Gesellschaft für Consulting und Marketing GmbHactiveAlvero Büromöbelvermietung GmbHactiveAudacia GmbH & Co. KG SteuerberatungsgesellschaftactiveAUDACIA GmbH WirtschaftsprüfungsgesellschaftactiveAudacia Treuhand GmbH SteuerberatungsgesellschaftactiveAUT - Atlas Umwelttechnik GmbHactiveBAWE GmbH Anlagen- und IndustrieservicedissolvedBellin Immobilien GmbHactiveBlitzz Trans Unternehmergeselischaft (haftungsbeschränkt)dissolvedBoscoInvest Unternehmergesellschaft (haftungsbeschränkt)dissolvedB S L Managementberatung GmbHdissolvedCerdotec UG (haftungsbeschränkt)dissolvedC.H. Robinson Worldwide GmbHactiveCOMPANEO GmbHactiveCTH Consult TEAM Hamburg GmbHactiveDaorta GmbHdissolvedD & D Gesellschaft mbHactiveD & D Gesellschaft mbHdissolved

+107 more

Connections

11 links
Shared operator — likely the same administrator
Pape & Grunau GmbH Security und VIP ServiceShared officer / director · 12 share thisPVK Pensionsverwaltung GmbHShared officer / director · 12 share thisFD Füchse Duisburg GmbHShared officer / director · 12 share thisKenston Actuarial Services GmbHShared officer / director · 12 share thisEPA European Pension Administration GmbHShared officer / director · 12 share thisKenston Pension GmbHShared officer / director · 12 share thisESH Eissporthallen-Betriebs GmbHShared officer / director · 12 share thisKenston Actuarial Services GmbHShared officer / director · 12 share thisDr. Lutz Beratungsinstitut für Altersversorgung GmbHShared officer / director · 12 share thisKU-Vergütungs GmbHShared officer / director · 12 share thisKENSTON Strategie GmbHShared officer / director · 12 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
Marcus Peter LappAuthorized representative—Germany registry
Patrick DreesAuthorized representative—Germany registry
Marcus Peter Lappofficer—Germany registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100