DOSSIERS / LXS DORMAGEN VERWALTUNGS-GMBH
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Company dossier

LXS Dormagen Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB7339 · R1102_HRB7339 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
LXS Dormagen Verwaltungs-GmbH
de
R1102_HRB7339
de
dissolved
de
Chempark, 41538 Dormagen.
de

Connections

23 links
Shared operator — likely the same administrator
KEKK Consulting GmbHShared officer / director · 2 share thisAsahi Kasei Spandex Europe GmbHShared officer / director · 4 share thisGTR Global-Trans-Rental GmbHShared officer / director · 4 share thisAsahi Kasei Spandex Europe GmbHShared officer / director · 4 share thisTrevira Holding GmbHShared officer / director · 10 share thisTrevira Abwicklungsgesellschaft mbHShared officer / director · 10 share thisHamberger Sanitary GmbHShared officer / director · 10 share thisCheMondis GmbHShared officer / director · 10 share thisLANXESS Deutschland GmbHShared officer / director · 10 share thisOstendorf GmbHShared officer / director · 10 share thisStemmler Presse-Vertrieb GmbH & Co. KGShared officer / director · 10 share thisGVW Garnveredlungswerke GmbHShared officer / director · 10 share thisIdeal Standard GmbHShared officer / director · 10 share thisLANXESS Buna GmbHShared officer / director · 11 share thisCovestro Deutschland AGShared 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 23 — full graph via /v1/entities/DE-R1102_HRB7339/network.

People with significant control

10 people
NameRoleFromSource
Gerhard SchmitzAuthorized representative—Germany registry
Michael W Doctor MüllerAuthorized representative—Germany registry
Holger Drewsofficer—Germany registry
Jörg Hellwigofficer—Germany registry
Lars Doctor Beneckeofficer—Germany registry
Martin Krämerofficer—Germany registry
Michael W Doctor Müllerofficer—Germany registry
Peter Bernd Stellpflugofficer—Germany registry
Stephanie Doctor Coßmannofficer—Germany registry
Uwe Schmidtofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100