DOSSIERS / GERT LICHIUS VERWALTUNGSGESELLSCHAFT MBH
← SearchExport PDF
Company dossier

Gert Lichius Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB13665 · R1102_HRB13665 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
Gert Lichius Verwaltungsgesellschaft mbH
de
R1102_HRB13665
de
active
de

Connections

9 links
Shared operator — likely the same administrator
BL Dienstleistungs-GmbHShared officer / director · 5 share thisGert Lichius Dienstleistungen GmbHShared officer / director · 5 share thisGert Lichius Bürogebäude GmbHShared officer / director · 5 share thisGert Lichius Baubetreuungs GmbH & Co. KG, Wohn- und GewerbebauShared officer / director · 5 share this"Gert Lichius Hausverwaltungen GmbH"Shared officer / director · 5 share thisStamm & Belz Gesellschaft mit beschränkter HaftungShared officer / director · 7 share thisWorld of Dinner Management GmbHShared officer / director · 7 share thisGaladinner Verwaltungs GmbHShared officer / director · 7 share thisLENAR Deutschland GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Gert LichiusAuthorized representative—Germany registry
Guido LichiusAuthorized representative—Germany registry
Guido Lichiusofficer—Germany registry
Hartmut Batzkeofficer—Germany registry
Thomas Stammofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Thomas Stamm (officer) matches PEP Thomas Stamm — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100