DOSSIERS / LEFATEX CHEMIE GMBH
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Company dossier

Lefatex Chemie GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB8295 · R1402_HRB8295 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Lefatex Chemie GmbH
de
R1402_HRB8295
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Voss-Biermann, Lawaczeck Verwaltungs - Gesellschaft mit beschränkter HaftungShared officer / director · 2 share thisIMH Chemicals Verwaltungs GmbHShared officer / director · 4 share thisHanns Eggen Verwaltungs GmbHShared officer / director · 4 share thisRegio-Frischeportal GmbHShared officer / director · 4 share thisEcoline GmbH & Co. KGShared officer / director · 5 share thisEcoline Verwaltungs GmbHShared officer / director · 5 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

5 people
NameRoleFromSource
Axel Thölenofficer—Germany registry
Christian Bartschofficer—Germany registry
Edmund Lingelofficer—Germany registry
Franz Thölenofficer—Germany registry
Hermann Forstingofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100