DOSSIERS / LEBRONZE ALLOYS GERMANY GMBH
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Company dossier

Lebronze Alloys Germany GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5800 · R2604_HRB5800 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

active
Lebronze Alloys Germany GmbH
de
R2604_HRB5800
de
active
de
Altenaer Str.
de

Companies at this address

28 total
Alkuform Metall- und Kunststoffwaren Gesellschaft mit beschränkter HaftungactiveBERA Beratungsgesellschaft UG (haftungsbeschränkt)activeCiupka & Kienelt Zerspanungs-GmbHactiveCiupka Verwaltungs GmbHactiveColorway Internet GmbHdissolvedDS Group UG (haftungsbeschränkt)activeErromedia Trading GmbHdissolvedFrank Arno Neubauer Systembau UG (haftungsbeschränkt)dissolvedHardcore Help Foundation gUG (haftungsbeschränkt)activeHPH LaserTec GmbHactiveInduPark Westig GmbHactiveKantimm e. K.activeKarl Spelsberg: Inhaber Robin Spelsberg e. K.activeKON-TOR GmbHactiveLenne Apotheke Nachrodt Jacqueline Daly e. Kfr.activeMärkisches Federnwerk KGactiveMetallverarbeitung Caliandro GmbHactiveMilan Immobilien GmbHactiveMöhling GmbH & Co. KGactiveNAC GmbHdissolved

+8 more

Connections

35 links
Shared operator — likely the same administrator
VDM Metals GmbHShared officer / director · 2 share thisAvins Germany GmbHShared officer / director · 2 share thisDAWA Verwaltungsgesellschaft mbHShared officer / director · 2 share thisBerkenhoff GmbHShared officer / director · 2 share thisJULIANA HAUPT APOIO ADMINISTRATIVO LTDAShared officer / director · 2 share thisLe Bronze Industriel Deutschland GmbHShared officer / director · 3 share thisLe Bronze Industriel Deutschland GmbHShared officer / director · 3 share thisBDT Media Automation GmbHShared officer / director · 5 share thisAURUBIS PRODUCT SALES GMBHShared officer / director · 5 share thisARiST Verwaltungs-GmbHShared officer / director · 5 share thisBDW Technologies Beteiligungs GmbHShared officer / director · 5 share thisARiST Verwaltungs-GmbHShared officer / director · 5 share thisSWISON PRECISION (Germany) GmbH & Co. KGShared officer / director · 5 share thisBDW Technologies GmbH & Co. KGShared officer / director · 5 share thisSWISON PRECISION (Germany) 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.

Showing 15 of 35 — full graph via /v1/entities/DE-R2604_HRB5800/network.

People with significant control

27 people
NameRoleFromSource
Volker SuchordtManaging director—Germany registry
Martin Thielmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Volker Suchordtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Uwe Koinzerofficer—Germany registry
Andreas Uwe Kolnzerofficer—Germany registry
Gabriele Siemensmeyerofficer—Germany registry
Gregory Himsteadofficer—Germany registry
Guido-Felix Hoeckofficer—Germany registry
Henri Bolsofficer—Germany registry
Josef Büsseofficer—Germany registry
Juliane Hauptofficer—Germany registry
Kurt Creutzofficer—Germany registry
Leslie Hermannofficer—Germany registry
Manfred Gröningofficer—Germany registry
Markus Solibiedaofficer—Germany registry
Martin Haurandofficer—Germany registry
Martin Steinbrückofficer—Germany registry
Martin Thielofficer—Germany registry
Norbert Heineofficer—Germany registry
Patrick Huber-Flothoofficer—Germany registry
Philippe Michelofficer—Germany registry
Reinhold Maciejewskiofficer—Germany registry
Sam V Furrerofficer—Germany registry
Udo Nöbelofficer—Germany registry
Volker Hellingofficer—Germany registry
Volker Suchordtofficer—Germany registry
Wilhelm Conzeofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Michel (officer) matches PEP Michelle Philippe — Q66500638. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100