DOSSIERS / LDV-SYSTEME GMBH
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Company dossier

LDV-Systeme GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB20812 · R2402_HRB20812 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LDV-Systeme GmbH
de
R2402_HRB20812
de
active
de

Connections

6 links
Shared operator — likely the same administrator
LDV-Systeme GmbHShared officer / director · 2 share thisLDV Laser- und Lichtsysteme GmbHShared officer / director · 2 share thisJEB Bereederungsgesellschaft mbHShared officer / director · 6 share thisSVA Sportbetriebs-, Sportbetriebsstätten- und Werbevermarktungsgesellschaft Augsburg mbHShared officer / director · 6 share thisK. Meyer R.M.S. GmbHShared officer / director · 6 share thisSeverin Boote UG (haftungsbeschränkt)Shared 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
Carsten Severinofficer—Germany registry
Heinz Hahneofficer—Germany registry
Karl-Heinz Fröhningofficer—Germany registry
Peter Henningofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LDV-Systeme GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Heinz Hahne (officer) matches PEP Heinz Hähne — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100