DOSSIERS / LZE VERTRIEBS GMBH
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Company dossier

LZE Vertriebs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB22554 · R2503_HRB22554 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
LZE Vertriebs GmbH
de
R2503_HRB22554
de
active
de
Münchener Str.
de

Companies at this address

605 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

089Jobsolution UG (haftungsbeschränkt)dissolved24x.press GmbHactive2ThinkAbout GmbHdissolved2x4 Limitedactive4D Verwaltungsgesellschaft UG (haftungsbeschränkt)dissolvedAACT GmbH & Co. KGactiveAACT Verwaltungs GmbHactiveA&A Schweißtechnik UG (haftungsbeschränkt)dissolvedAAV Service GmbHactiveAbsenger Group Deutschland UG (haftungsbeschränkt)dissolvedAcademia Gesellschaft für Erwachsenenbildung GmbHdissolvedAC Automatic Convenience GmbHactiveACC-Agentur für Communication und Concept Gesellschaft für Public Relation GmbHdissolvedAdler-Apotheke, Pächter Dr. Bernhard Kreher e.K.activeAdventis Pool & Watertechnics GmbHactiveAEAG Beteiligungs GmbHactiveAgentur für Gestaltung KGactiveAgribiotica GmbHactiveAGRO-TRADE Handels GmbHactiveAigner Media GmbHactive

+585 more

Connections

10 links
Shared operator — likely the same administrator
BOOL TECH S.R.L.Shared officer / director · 3 share thisHorst Peter Grundstücksverwaltungsgesellschaft mbHShared officer / director · 3 share thisWERKSIX S.R.L.Shared officer / director · 3 share thisNeuZi GmbHShared officer / director · 3 share thisSilwa Filmvertrieb GmbHShared officer / director · 7 share thisDGS Deutsche Geldsysteme GmbHShared officer / director · 7 share thisEAT Medien GmbHShared officer / director · 7 share thisPUAKA Video Production GmbHShared officer / director · 7 share thisDGS Deutsche Geldsysteme GmbHShared officer / director · 7 share thisDGS Deutsche Geldsysteme GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
Andrè GrabAuthorized representative—Germany registry
Bernhard MüllerAuthorized representative—Germany registry
Andrè Grabofficer—Germany registry
Gisela Deyofficer—Germany registry
Thomas Neuheuserofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 605 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100