DOSSIERS / LIONBRIDGE DEUTSCHLAND GMBH
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Company dossier

Lionbridge Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB10313 · R1608_HRB10313 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
Lionbridge Deutschland GmbH
de
R1608_HRB10313
de
active
de
Konsumstr.
de

Companies at this address

15 total
Adient Interiors Engineering GmbHdissolvedBENKIAN Literatur & Lifestyle GmbHdissolvedFlottmann & Dumm GmbH & Co. KGactiveFlottmann & Dumm Verwaltungs GmbHactiveHansa-Messe-Speed GmbHactiveHectas Gebäudereinigung Verwaltungsgesellschaft mbHactiveHS Gebäudedienste GmbHactiveJAC Products Deutschland GmbHdissolvedJAC Products Europe GmbHactiveLionbridge Holding GmbHactiveRudolf Meerländer GmbHdissolvedSchimmelpfennig Partyservice UG (haftungsbeschränkt)activeSiegfried Sander Inh. Thorsten Sander e.K.activeVEGAN BOX GmbHactive

Connections

7 links
Shared operator — likely the same administrator
Lionbridge Holding GmbHShared officer / director · 2 share thisH - Riske Management GmbHShared officer / director · 3 share thisAnakan GmbHShared officer / director · 4 share thisVENTERRA FRANCE SASShared officer / director · 4 share thisCLS 4-Text GmbHShared officer / director · 4 share thisLionbridge Technologies Deutschland Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisOekoVation Betriebs 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

15 people
NameRoleFromSource
Paul DohertyAuthorized representative—Germany registry
Anja HendriksManaging director—Germany registry
Tom SpelManaging director—Germany registry
Marc Eugene Litzmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Anja Hendriksofficer—Germany registry
Brian Kellyofficer—Germany registry
Clemente Claudio Cohenofficer—Germany registry
Frank Schramekofficer—Germany registry
Helmut Riskeofficer—Germany registry
James Faganofficer—Germany registry
Jeffrey Michael Fitzgeraldofficer—Germany registry
Jeffrey Micheal Fitzgeraldofficer—Germany registry
Markus Wilhelm Hackerofficer—Germany registry
Michael Edwin Arian Vosofficer—Germany registry
Paul Dohertyofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

James Fagan (officer) matches PEP James H. Fagan — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100