DOSSIERS / LP CONSULTING GMBH
← SearchExport PDF
Company dossier

LP Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB19002 · R2402_HRB19002 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LP Consulting GmbH
de
R2402_HRB19002
de
dissolved
de
Nortkirchenstr.
de

Connections

14 links
Shared operator — likely the same administrator
Lunke Automotive GmbHShared officer / director · 3 share thisLP Consulting GmbHShared officer / director · 3 share thisAutomotive Beteiligungs-Holding GmbHShared officer / director · 4 share thisHeller Vermögensverwaltung KommanditgesellschaftShared officer / director · 4 share thisKÖLNER WIRTSCHAFTSPRÜFUNG und STEUERBERATUNG Kurt Heller Gesellschaft mit beschränkter Haftung Wirtschaftsprüfungsgesellschaft - SteuerberatungsgesellschaftShared officer / director · 4 share thisELSASSShared officer / director · 6 share thisAutomotive Beteiligungs-Holding GmbHShared registered address · 6 share thisSCI EXAShared officer / director · 6 share thisLunke Automotive GmbHShared registered address · 6 share thisDecotec GmbH Profession in DecorationShared officer / director · 6 share thisWILO Industriebeteiligungen GmbHShared registered address · 6 share thisWILO Nord Amerika GmbHShared registered address · 6 share thisBonnermann & Hüls GmbHShared registered address · 6 share thisTOKA GmbHShared officer / director · 6 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

4 people
NameRoleFromSource
Anna-Pia LunkeAuthorized representative—Germany registry
Karin Fritzofficer—Germany registry
Margrit Heller-Ackermannofficer—Germany registry
Michael Grauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karin Fritz (officer) matches PEP Karin Fritz — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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