DOSSIERS / LUCAS MALERBETRIEB GMBH
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Company dossier

Lucas Malerbetrieb GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB13066 · R1608_HRB13066 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Lucas Malerbetrieb GmbH
de
R1608_HRB13066
de
active
de

Connections

7 links
Shared operator — likely the same administrator
Advine GmbHShared officer / director · 8 share thisRUTA Werner Ruploh-Beteiligungsgesellschaft mbHShared officer / director · 8 share thisWEIDEMANN-GmbHShared officer / director · 8 share thisSchuhhaus Lukas e. K.Shared officer / director · 8 share thissrl. Schaden-Regulierungsservice Lukas GmbHShared officer / director · 8 share thisFrankenfeld & Ruploh-Beteiligungsgesellschaft mbHShared officer / director · 8 share thisWerner Ruploh KommanditgesellschaftShared 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

2 people
NameRoleFromSource
Patrick LucasAuthorized representative—Germany registry
Karl Lucasofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrick Lucas (officer) matches PEP Patrick Lucas — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

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