DOSSIERS / LUBE & KRINGS GMBH
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Company dossier

LUBE & KRINGS GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB183 · R3101_HRB183 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LUBE & KRINGS GmbH
de
R3101_HRB183
de
active
de
Neuköllner Straße 6, 52068 Aachen.
de

Connections

6 links
Shared operator — likely the same administrator
THV Metallrecycling München Verwaltungsgesellschaft mbHShared officer / director · 3 share thisHeino Jagdt GmbHShared officer / director · 3 share thisLinda ShipInvest Managing GmbHShared officer / director · 3 share thisbs - metalltechnik GmbHShared registered address · 3 share thisBS - Metalltechnik e.K.Shared registered address · 3 share thisDB Derby Bet GmbHShared officer / director · 3 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

8 people
NameRoleFromSource
Albert Müllerofficer—Germany registry
Anto Batinicofficer—Germany registry
Erich Eschofficer—Germany registry
Frank Matthias Offermannsofficer—Germany registry
Guido Emshoffofficer—Germany registry
Hans Vogtofficer—Germany registry
Rudolf Emshoffofficer—Germany registry
Ulrich Graaffofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

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

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100