DOSSIERS / LKAB MINERALS GMBH
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Company dossier

LKAB Minerals GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB16692 · R2503_HRB16692 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LKAB Minerals GmbH
de
R2503_HRB16692
de
active
de
Am Europa-Center 1a, 45145 Essen.
de

Connections

8 links
Shared operator — likely the same administrator
S & H Service UG (haftungsbeschränkt)Shared officer / director · 2 share thisEVO Payments International GmbHShared officer / director · 2 share thisEcoMinerals GmbHShared officer / director · 2 share thisPrince Minerals (EuroChrome) GmbHShared officer / director · 2 share thisAudio Visual Services Corporation GmbHShared officer / director · 3 share thisNAUE GmbH & Co. KGShared officer / director · 3 share thisSNAPTINShared officer / director · 3 share thisHeizungs- und Badtechnik Tepper GmbHShared officer / director · 3 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

9 people
NameRoleFromSource
Anders LundgrenAuthorized representative—Germany registry
Darren WilsonAuthorized representative—Germany registry
Anders Lundgrenofficer—Germany registry
Barbara Eicherofficer—Germany registry
Bärbel Kaczichofficer—Germany registry
Ian Yatesofficer—Germany registry
Maurizio Ferriofficer—Germany registry
Ralf-Joachim Gerlachofficer—Germany registry
Thomas Tepperofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100