DOSSIERS / LICHTWECHSEL GMBH
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Company dossier

Lichtwechsel GmbH

GERMANY · COMPANY
KYBE ID: DE-R2809_HRB12904 · R2809_HRB12904 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Lichtwechsel GmbH
de
R2809_HRB12904
de
active
de
Driburger Str.
de

Companies at this address

40 total
Alfred Fischer GmbHactiveAutohaus Totz GmbHactiveBSG Spezialfahrzeugglashandelsgesellschaft mbHactiveDrehmatec II GmbHdissolvedecomoebel GmbHactiveEDU.finance UG (haftungsbeschränkt)activeElektro Pink GmbHactiveEngelmann & Fries GmbHactiveErwin Totz Verwaltungs-GmbHactiveEurasia Service GmbHactivee-xpress-logistic GmbHdissolvedFischer Abfallentsorgung GmbHactiveGerman Lube Oil GmbH & Co. KGactiveHaus Tec UG (haftungsbeschränkt)activeHobatex Beteiligungs GmbHactiveISDN-Com GmbHactiveJunfermann Druck + Service GmbHactiveJunfermann Druck + Service GmbH & Co. Kommanditgesellschaft,activeJunfermann Verlag GmbHactiveKeck Energieservice GmbH & Co. KGactive

+20 more

Connections

6 links
Shared operator — likely the same administrator
C-LINEShared officer / director · 2 share thisAndesSpirulina Deutschland UG (haftungsbeschränkt)Shared officer / director · 6 share thisMertens GmbHShared officer / director · 6 share thisSDA Handels GmbHShared officer / director · 6 share thisHaus Tec UG (haftungsbeschränkt)Shared officer / director · 6 share thisMentor GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
Marina NikolaevaAuthorized representative—Germany registry
Wolfgang-Udo MertensAuthorized representative—Germany registry
Marina Nikolaevaofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100