DOSSIERS / ALL4LABELS LÜBBECKE GMBH
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Company dossier

All4Labels Lübbecke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB8490 · R2108_HRB8490 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

active
All4Labels Lübbecke GmbH
de
R2108_HRB8490
de
active
de
Daimlerstraße 7, 32312 Lübbecke.
de

Connections

22 links
Shared operator — likely the same administrator
Spar- und Darlehnskasse Hoengen eGShared officer / director · 6 share thisSFO Holding GmbHShared officer / director · 6 share thisSihl Direct GmbHShared officer / director · 6 share this"X-film" Selbstklebefolien GmbHShared officer / director · 6 share thisPKG BeteiIigungsgesellschaft mbHShared officer / director · 6 share thisIfH Institut für Hochbegabung GmbHShared officer / director · 6 share thisSihl GmbHShared officer / director · 6 share thisPKG Schürfeld GmbHShared officer / director · 6 share thisAll4Labels Erfurt GmbH & Co. KGShared officer / director · 6 share thisX-label GmbHShared officer / director · 6 share thisLutz Fiedler Gesellschaft mit beschränkter HaftungShared officer / director · 6 share thisAll4Labels Erfurt Verwaltungs GmbHShared officer / director · 6 share thisAll4Labels Group GmbHShared officer / director · 6 share thisSaCo Trans GmbHShared officer / director · 6 share thisPEN MICShared officer / director · 9 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 22 — full graph via /v1/entities/DE-R2108_HRB8490/network.

People with significant control

9 people
NameRoleFromSource
Frank Alexanderofficer—Germany registry
Magdalene Schnakeofficer—Germany registry
Matthias Michelofficer—Germany registry
Ralf Plumofficer—Germany registry
Siegfried Zilligerofficer—Germany registry
Volker Schumacherofficer—Germany registry
Jan Oberbecksole representation—Germany registry
Siegfried Zilligersole representation—Germany registry
Tim Fiedlersole representation—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Matthias Michel (officer) matches PEP Matthias Michel — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Alexander (officer) matches PEP Frank P. Alexander — Speaker of the Texas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Alexander (officer) matches PEP Frank P. Alexander — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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