DOSSIERS / LENZE DRIVES GMBH
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Company dossier

Lenze Drives GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB6478 · R2307_HRB6478 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
Lenze Drives GmbH
de
R2307_HRB6478
de
active
de

Connections

25 links
Shared operator — likely the same administrator
Lenze Automation GmbHShared officer / director · 2 share thisLenze Automation GmbHShared officer / director · 3 share thisLenze SE (Societas Europaea)Shared officer / director · 3 share thisBeta-Med Michael Spicker e.K.Shared officer / director · 5 share thisHanns Loersch Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 5 share thisSpicker Transporte GmbHShared officer / director · 5 share thisTeppich-Treff Teppich-Boden Hilgers GmbHShared officer / director · 6 share thisHarald Hilgers Transporte e.K.Shared officer / director · 6 share thisKlimatechnik Hilgers GmbHShared officer / director · 6 share thisSüddeutsches Weinkontor Dr. Armin Walter e. K.Shared officer / director · 7 share thisInterdental Dentaltechnik GmbHShared officer / director · 7 share thisDr. Walter Wohnbau GmbHShared officer / director · 7 share thisEPK Vin & Champagne e.K.Shared officer / director · 7 share thisSüddeutsches Weinkontor Dr. Armin Walter e. K.Shared officer / director · 7 share thisLTI Motion 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 25 — full graph via /v1/entities/DE-R2307_HRB6478/network.

People with significant control

14 people
NameRoleFromSource
Arvid LenzeAuthorized representative—Germany registry
Almuth Doctor Schiefkeofficer—Germany registry
Armin Doctor Walterofficer—Germany registry
Arvid Lenzeofficer—Germany registry
Davide Cesarettiofficer—Germany registry
Frank Andreas Maierofficer—Germany registry
Harald Hilgersofficer—Germany registry
Hartmut Doctor Braunofficer—Germany registry
Michael Spickerofficer—Germany registry
Ralf Klemmeofficer—Germany registry
Rolf Volkmannofficer—Germany registry
Thomas Hoppeofficer—Germany registry
Ulrich Möllerofficer—Germany registry
Frank Andreas Maiersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ulrich Möller (officer) matches PEP Ulrich Moller — senator. Apply enhanced due diligence.

Risk journey — why 16?

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