Key facts
activeGert Lichius Bürogebäude GmbH
de
R1102_HRB18855
de
active
de
Hammer Landstraße 51, 41460 Neuss.
de
Company dossier
Gert Lichius Bürogebäude GmbH
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
12 linksKlima Goertz GmbHBL Dienstleistungs-GmbHGert Lichius Dienstleistungen GmbHGert Lichius Dienstleistungen GmbHBL Dienstleistungs-GmbHGert Lichius Verwaltungsgesellschaft mbH"Gert Lichius Hausverwaltungen GmbH"Gert Lichius Baubetreuungs GmbH & Co. KG, Wohn- und GewerbebauLENAR Deutschland GmbHWorld of Dinner Management GmbHGaladinner Verwaltungs GmbHStamm & Belz Gesellschaft mit beschränkter Haftung
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angelika Goertz | Authorized representative | — | Germany registry |
| Gert Lichius | Authorized representative | — | Germany registry |
| Guido Lichius | officer | — | Germany registry |
| Hartmut Batzke | officer | — | Germany registry |
| Thomas Stamm | officer | — | Germany registry |
Risk signals
2 matchedmedium
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