DOSSIERS / LMA DEUTSCHLAND GMBH
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Company dossier

LMA Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB13207 · R3201_HRB13207 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
LMA Deutschland GmbH
de
R3201_HRB13207
de
dissolved
de

Connections

17 links
Shared operator — likely the same administrator
SCI LA GRANGE CACHEEShared officer / director · 2 share thisWilly Rüsch GmbHShared officer / director · 7 share thisTeleflex Medical GmbHShared officer / director · 7 share thisTFX Beteiligungsverwaltungs GmbHShared officer / director · 7 share thisMedical Service GmbHShared officer / director · 7 share thisTeleflex Medical Tuttlingen GmbHShared officer / director · 7 share thisTFX Holding GmbHShared officer / director · 7 share thisAlpha-Engineering Verwaltungs GmbHShared officer / director · 11 share thisGMP Verwaltungsgesellschaft mbHShared officer / director · 11 share thisIngenieurbüro für Energiewirtschaft Dr. Overmann, Loh & Co. GmbHShared officer / director · 11 share thisNovo Klinik-Service GmbHShared officer / director · 11 share thisNovo Klinik-Service GmbHShared officer / director · 11 share thisAlpha-Engineering Verwaltungs GmbHShared officer / director · 11 share thisMedical Imaging Systems s.r.o.Shared officer / director · 11 share thisInnocath GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/DE-R3201_HRB13207/network.

People with significant control

8 people
NameRoleFromSource
Paul MolloyAuthorized representative—Germany registry
Gottfried Herpelofficer—Germany registry
John Gregoryofficer—Germany registry
Liam Kellyofficer—Germany registry
Melvyn Richard Dickinsonofficer—Germany registry
Paul Molloyofficer—Germany registry
Sabine Höttgesofficer—Germany registry
Udo Lutzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 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)

Liam Kelly (officer) matches PEP Liam Kelly — Member of the Parliament of Northern Ireland, United Kingdom. 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