Key facts
activeGert Lichius Dienstleistungen GmbH
de
R1102_HRB3066
de
active
de
Hammer Landstraße 51, 41460 Neuss.
de
Company dossier
Gert Lichius Dienstleistungen GmbH
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
14 linksGert Lichius Bürogebäude GmbHBL Dienstleistungs-GmbHKeller GmbHHydro Building Systems Germany GmbHMetzgerei Keller GmbHGert Lichius Bürogebäude GmbH"Gert Lichius Hausverwaltungen GmbH"BL Dienstleistungs-GmbHGert Lichius Baubetreuungs GmbH & Co. KG, Wohn- und GewerbebauGert Lichius Verwaltungsgesellschaft mbHGaladinner Verwaltungs GmbHLENAR Deutschland GmbHWorld of Dinner Management GmbHStamm & Belz Gesellschaft mit beschränkter Haftung
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Birgit Keller | Authorized representative | — | Germany registry |
| Gert Lichius | Authorized representative | — | Germany registry |
| Guido Lichius | Authorized representative | — | Germany registry |
| Birgit Keller | officer | — | Germany registry |
| Gert 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