DOSSIERS / LAMIGRAF GMBH
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Company dossier

Lamigraf GmbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB3857 · R2404_HRB3857 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Lamigraf GmbH
de
R2404_HRB3857
de
active
de
Edisonstraße 2, 59199 Bönen.
de

Connections

5 links
Shared operator — likely the same administrator
PRINTDESIGN Druck und Papierveredelung Verwaltung GmbHShared officer / director · 2 share thisINTERPRINT GmbHShared officer / director · 5 share thisINTERPRINT Samara GmbHShared officer / director · 5 share thisBlitz F10-vier-drei GmbHShared officer / director · 5 share thisINTERPRINT BETEILIGUNGS GMBHShared officer / director · 5 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

10 people
NameRoleFromSource
Josep Colomer MaronasAuthorized representative—Germany registry
Albert Llovetofficer—Germany registry
Holger Dzeiaofficer—Germany registry
Karsten Jänickeofficer—Germany registry
Norbert Mayerofficer—Germany registry
Reyes Kochofficer—Germany registry
Sedat Baliogluofficer—Germany registry
Xavier Rosales Caveroofficer—Germany registry
Karsten Jänickesole representation—Germany registry
Sedat Balioglusole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Norbert Mayer (officer) matches PEP Norbert Mayer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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