DOSSIERS / LENAR DEUTSCHLAND GMBH
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Company dossier

LENAR Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB10707 · R1402_HRB10707 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LENAR Deutschland GmbH
de
R1402_HRB10707
de
dissolved
de

Connections

9 links
Shared operator — likely the same administrator
Kraftknecht UG (haftungsbeschränkt)Shared officer / director · 2 share thisBosswerk Verwaltungsgesellschaft mbHShared officer / director · 3 share thisgreenfuchs UG (haftungsbeschränkt)Shared officer / director · 3 share thisWorld of Dinner Management GmbHShared officer / director · 7 share thisGert Lichius Dienstleistungen GmbHShared officer / director · 7 share thisGert Lichius Bürogebäude GmbHShared officer / director · 7 share thisGert Lichius Verwaltungsgesellschaft mbHShared officer / director · 7 share thisGaladinner Verwaltungs GmbHShared officer / director · 7 share thisStamm & Belz Gesellschaft mit beschränkter HaftungShared 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

4 people
NameRoleFromSource
Thorsten FelzenAuthorized representative—Germany registry
Boris Burchertofficer—Germany registry
Thomas Stammofficer—Germany registry
Thorsten Felzenofficer—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