DOSSIERS / LPE TRANS GMBH
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Company dossier

LPE Trans GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB11074 · R2602_HRB11074 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LPE Trans GmbH
de
R2602_HRB11074
de
active
de
Hauptstraße 165-167, 58332 Schwelm.
de

Connections

5 links
Shared operator — likely the same administrator
HG Logistics GmbHShared registered address · 2 share thisLPE Trans GmbHShared officer / director · 5 share thisLLOZ GmbHShared officer / director · 5 share thisAHOS Transporte GmbHShared officer / director · 5 share thiscargo PLUS 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

1 people
NameRoleFromSource
Ralf FliegnerAuthorized representative—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100