DOSSIERS / BAVARIA LEDERVEREDELUNG GMBH
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Company dossier

BAVARIA Lederveredelung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB28211 · R1202_HRB28211 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BAVARIA Lederveredelung GmbH
de
R1202_HRB28211
de
active
de
Uhlenhorstweg 18, 45479 Mülheim an der Ruhr.
de

Companies at this address

15 total
IMOBA II. Projekt GmbH & Co. KGactiveIMOBA II. Projekt Verwaltungsgesellschaft mbHactiveIMOBA Immobilien GmbHactiveImoba Immobilien Service Beteiligung GmbHactiveImoba Immobilien Service GmbH & Co. KGactiveIMOBA Immobilien Vertrieb GmbHactiveMS Immobilien GmbH & Co. KGactiveMS Immobilien Verwaltungs GmbHactiveSchafstall Holding GmbHactiveSchafstall Immobilien GmbH & Co. KGactiveSCHAUCO Dienstleistungsgesellschaft mbH & Co. KGdissolvedSCHAUCO Handelsgesellschaft mbHactiveSHG Immobilien GmbH & Co. KGdissolvedUHLENHOF Beteiligungs-GmbHactive

Connections

7 links
Shared operator — likely the same administrator
Seton AutoLeather GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisSchafstall Holding Verwaltungs GmbHShared officer / director · 8 share thisSeton Lederfabrik GmbHShared officer / director · 8 share thisSeton GmbHShared officer / director · 8 share thisTHOR CONSULTINGShared officer / director · 8 share thisSchafstall Holding GmbHShared officer / director · 8 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
Thomas BeeAuthorized representative—Germany registry
Heinz-Joachim Lükemit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Heinz-Joachim Lükeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Bee (officer) matches PEP Thomas Bee — member of the State Senate of South Carolina, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Bee (officer) matches PEP Thomas Bee — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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