DOSSIERS / LBC LUEG BUSINESS CONSULT GMBH
← SearchExport PDF
Company dossier

LBC LUEG Business Consult GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB14553 · R2201_HRB14553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
LBC LUEG Business Consult GmbH
de
R2201_HRB14553
de
active
de
Universitätsstraße 44-46, 44789 Bochum.
de

Connections

26 links
Shared operator — likely the same administrator
LUEG Assekuranz GmbHShared registered address · 6 share thisLUEG Solutions GmbHShared registered address · 6 share thisLH Holdinggesellschaft mbHShared registered address · 6 share thisBFM Business Fuhrparkmanagement GmbHShared registered address · 6 share thisVolvo Centrum Rhein Ruhr GmbHShared registered address · 6 share thisARTOS Hörtechnik GmbHShared officer / director · 12 share thisauTec GmbHShared officer / director · 12 share thisLueg Umweltschutz GmbHShared officer / director · 12 share thisAutohaus Brandt GmbHShared officer / director · 12 share thisSonova Retail Deutschland GmbHShared officer / director · 12 share thisAKUSTIMED GmbHShared officer / director · 12 share thisGEERS MSW 43. Vermögensverwaltungs GmbHShared officer / director · 12 share thisLUEG Assekuranz GmbHShared officer / director · 12 share thisGeers International GmbHShared officer / director · 12 share thisAutohandel Gebr. van Eupen GmbHShared officer / director · 12 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 26 — full graph via /v1/entities/DE-R2201_HRB14553/network.

People with significant control

4 people
NameRoleFromSource
Jörg ScharwaldAuthorized representative—Germany registry
Chris-Philipp Bernhagenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Martijn Stormmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Jörg Scharwaldofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100