DOSSIERS / ÖLMÜHLE LEHEN GMBH
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Company dossier

Ölmühle Lehen GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB7074 · R2706_HRB7074 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
Ölmühle Lehen GmbH
de
R2706_HRB7074
de
active
de
Gutenbergstr.
de

Companies at this address

676 total

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

28concepts UG (haftungsbeschränkt)active6 P AGactiveAATEC Container GmbHactiveA. C. Borgelt Grundstücksverwaltungsgesellschaft mbH + Co. KGdissolvedAchberger Planbau GmbHdissolvedACON Trommelen GmbHactiveact-consult AG Ingenieurgesellschaft und Unternehmensberatungdissolvedact-consult GmbH Ingenieurgesellschaft und UnternehmensberatungdissolvedACUSplus GmbHactiveADE Gesellschaft mit beschränkter HaftungdissolvedA. d. H. Patent- und Vermögensverwaltung GmbH & Co KGdissolvedAdolf Loersch Schweisserei und Stahlbau Gesellschaft mit beschränkter Haftung.activeaerodurit Baustoff- und Baumanagement UG (haftungsbeschränkt)dissolvedagenda42 GmbH & Co. KGdissolvedagenda42 Verwaltungs-GmbHdissolvedAGM für Versicherungen GmbHactiveAgrarverband Service & Marketing GmbHactiveAkst & Schmidt Immobilien- und Finanzierungsmakler GmbHactiveALCTRADE GmbHactiveALL IN ONE Gebäudedienstleistungen GmbHactive

+656 more

Connections

11 links
Shared operator — likely the same administrator
VPV - Vereinigte Pflanzenöl Vertriebsgesellschaft mbHShared officer / director · 6 share thisTeutoburger Ölmühle Verwaltungs-GmbHShared officer / director · 6 share thisHardebeck & Co. Agrarhandelsgesellschaft mbHShared officer / director · 6 share thisTeutoburger Ölmühle GmbHShared officer / director · 6 share thisfjol GmbHShared officer / director · 6 share thisVGS-Vertriebsgesellschaft für gesunde Speiseöle mbHShared officer / director · 6 share thisPS Power Solutions GmbHShared officer / director · 7 share thisOvernight Tiefkühl-Service GmbHShared officer / director · 9 share thisOelrich GmbHShared officer / director · 9 share thisGusto Surgelato GmbHShared officer / director · 9 share thisRK Wohnbau OHGShared officer / director · 9 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

11 people
NameRoleFromSource
Britta HübnerAuthorized representative—Germany registry
Gerd Ulrich BeilkeAuthorized representative—Germany registry
Gerhard KamlageAuthorized representative—Germany registry
Hans Mathias BöhneAuthorized representative—Germany registry
Michael Doktoringenieur RaßAuthorized representative—Germany registry
Britta Hübnerofficer—Germany registry
Gerhard Kamlageofficer—Germany registry
Hans Mathias Böhneofficer—Germany registry
Matthias Prauserofficer—Germany registry
Michael Doctor Raßofficer—Germany registry
Michael Müllerofficer—Germany registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 676 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Müller (officer) matches PEP Michael Müller — senator. 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