DOSSIERS / BAUUNTERNEHMUNG LENZ GMBH
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Company dossier

Bauunternehmung Lenz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB10049 · R3101_HRB10049 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Bauunternehmung Lenz GmbH
de
R3101_HRB10049
de
active
de
Otto-Hahn-Str.
de

Companies at this address

586 total

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

2K-Pack GmbHdissolved3L Handels GmbHactiveA 99 Auto GmbHdissolvedA 99 Auto GmbHdissolvedABA GmbH & Co KG - Antibodies and AptamersactiveAchenbach München e.K.activeAchim Roth Zahntechnik e. K.activeAffectis Pharmaceuticals AGactiveAffectis Pharmaceuticals AGdissolvedAIGNER DESIGN GmbHactiveAirless Meier Farbspritztechnik e.K.activeAirless-Technik Seupt Fachbetrieb für Applikationstechnik GmbHactiveAKUSTIMED GmbHactiveAlexander-Bau UG (haftungsbeschränkt)dissolvedAlles-Palette.de UG (haftungsbeschränkt)activeAllgemeiner Immobilienfundus GmbHdissolvedALMA-GASTRO Gaststättenbetrieb GmbHdissolvedAlpha CALCIT Füllstoffgesellschaft mbH & Co. KommanditgesellschaftactiveAlpha Computer Sales GmbHactiveAlpha Computer Systems GmbHactive

+566 more

Connections

18 links
Shared operator — likely the same administrator
Postbank Immobilien und Baumanagement GmbHShared officer / director · 8 share thisSolutronic Energy GmbHShared officer / director · 8 share thisVisasysDE GmbHShared officer / director · 8 share thisInstitut Input GmbH -Beratung, Qualifizierung, Mediengestaltung-Shared officer / director · 8 share thisLenz + Söhne GmbH Industrietechnik und HochleistungsschmierstoffeShared officer / director · 8 share thisWLF Grundstücksverwaltungs GmbHShared officer / director · 8 share thisCRESS GmbH Commercial & Residential Energy Storage SystemsShared officer / director · 8 share thisFL Verwaltungs GmbHShared officer / director · 12 share thisAutohaus Prange GmbHShared officer / director · 12 share thisFBL Verwaltungs GmbHShared officer / director · 12 share thisFL Verwaltungs GmbHShared officer / director · 12 share thisFBL Verwaltungs GmbHShared officer / director · 12 share thisLenz Leasing Verwaltungs-GmbHShared officer / director · 12 share thisAutohaus Lenz Verwaltungs GmbHShared officer / director · 12 share thisLenz Logistics UG (haftungsbeschränkt)Shared officer / director · 12 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 18 — full graph via /v1/entities/DE-R3101_HRB10049/network.

People with significant control

3 people
NameRoleFromSource
Wolfgang RichterAuthorized representative—Germany registry
Frank Lenzofficer—Germany registry
Reinhard Lenzofficer—Germany registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 586 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wolfgang Richter (officer) matches PEP Wolfgang Richter — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 38?

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