DOSSIERS / LITE-LICHT GMBH
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Company dossier

LITE-LICHT GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB6665 · R2103_HRB6665 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LITE-LICHT GmbH
de
R2103_HRB6665
de
active
de
Boschstr.
de

Companies at this address

293 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1. SAL Shipping UG (haftungsbeschränkt)activeAchte N. H. Beteiligungs GmbHactiveAdolf Rund e.K.dissolvedAH DeutschAkademie GmbHactiveALSUN GmbHdissolvedAMGO Investment GmbHactiveAmper Holding GmbHactiveAndreas Schepers Verwaltung GmbHactiveAntrobau - Anstrich und Trockenausbau GmbHactiveAREI Abwassertechnik Düren GmbHdissolvedARKON ALLIED CONTAINER GmbH & Co. KGactiveARS Advanced Recycling Systems Europe GmbHactiveAS Birtat Fleischgroßhandels GmbHdissolvedAtel GmbHdissolvedAutohaus Weßels KGactiveAwLiG Abwicklungs- und Liquidations GmbHactiveBAB Beregnungsanlagen-Bau GmbHactiveBarbara Bommer e.K.dissolvedbauidee-plus2 GmbH & Co. KGdissolvedBAVARIA STUDIOS Art Department GmbHactive

+273 more

Connections

18 links
Shared operator — likely the same administrator
Westland Walzentechnik GmbHShared officer / director · 2 share thisSunframe GmbHShared officer / director · 3 share thisEFG Elektrofachhandelsgesellschaft Mitte GmbHShared officer / director · 3 share thisWML - INTERTRADE UG (haftungsbeschränkt)Shared officer / director · 3 share thisB + E Interior Design GmbHShared officer / director · 3 share thisLE Alpha Vermögensverwaltungs GmbHShared officer / director · 5 share thisZETT LITE LIGHTING GmbHShared officer / director · 5 share thisruf bauelemente-vertrieb GmbHShared officer / director · 5 share thisZETT LITE LIGHTING GmbHShared officer / director · 5 share thisM. Liehr Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 6 share thisContac Beteiligungs- und Verwaltungsgesellschaft mbHShared officer / director · 6 share thisTEKO Handels GmbHShared officer / director · 6 share thisMABEG Maschinenbau Verwaltungs-GmbHShared officer / director · 7 share thisAJG-Convert GmbHShared officer / director · 7 share thisWET Geschäftsführungs-GmbHShared 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.

Showing 15 of 18 — full graph via /v1/entities/DE-R2103_HRB6665/network.

People with significant control

17 people
NameRoleFromSource
Andree Fischerofficer—Germany registry
Angelika Elisabeth Spliethoffofficer—Germany registry
Brunhilde Tietzofficer—Germany registry
Carsten Schulzofficer—Germany registry
Detlef Nahrmannofficer—Germany registry
Friedrich-Wilhelm Hermann Geßnerofficer—Germany registry
Guy Charles Antoine Vanquickenborneofficer—Germany registry
Hermann Eusterbrockofficer—Germany registry
Jens Gebelofficer—Germany registry
Lars Buchtaofficer—Germany registry
Marcus Doctor Liehrofficer—Germany registry
Peter Kutzbachofficer—Germany registry
Robert Franz Bastianofficer—Germany registry
Torsten Doctor Knappeofficer—Germany registry
Jens Gebelsole representation—Germany registry
Marcus Doctor Liehrsole representation—Germany registry
Robert Franz Bastiansole representation—Germany registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100