DOSSIERS / LEHMANNS MEDIA GMBH
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Company dossier

Lehmanns Media GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB12268 · R3306_HRB12268 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

active
Lehmanns Media GmbH
de
R3306_HRB12268
de
active
de
Universitätsplatz 12, 69117 Heidelberg ist aufgehoben.
de

Connections

20 links
Shared operator — likely the same administrator
Zakspeed Racing GmbH & Co. KGShared officer / director · 2 share thisAgfa HealthCare GmbHShared officer / director · 4 share thisAgfa HealthCare AGShared officer / director · 4 share thisSevenval Technologies GmbHShared officer / director · 4 share thisASSEMA GmbHShared officer / director · 5 share thisGlaser Gaststätten-GmbHShared officer / director · 5 share thisSCI EUROCLUBShared officer / director · 5 share thisART-Bau Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisDEVK Rückversicherungs- und Beteiligungs-AktiengesellschaftShared officer / director · 6 share thisDEVK Deutsche Eisenbahn Versicherung Sach- und HUK-Versicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 6 share thisDEVK Deutsche Eisenbahn Versicherung Lebensversicherungsverein a.G. Betriebliche Sozialeinrichtung der Deutschen BahnShared officer / director · 6 share thisDEVK Allgemeine Lebensversicherungs-AktiengesellschaftShared officer / director · 6 share thisDEVK Allgemeine Versicherungs-AktiengesellschaftShared officer / director · 6 share thisVerlag Dr. Otto Schmidt Beteiligungs-GmbHShared officer / director · 8 share thisVerlag Dr. Otto Schmidt Kommandit-GesellschaftShared officer / director · 8 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 20 — full graph via /v1/entities/DE-R3306_HRB12268/network.

People with significant control

16 people
NameRoleFromSource
Alexander Overeschofficer—Germany registry
Anja Velingofficer—Germany registry
Annette Felixofficer—Germany registry
Bernhard Singelnsteinofficer—Germany registry
Cornelia Peukertofficer—Germany registry
Detlef Büttnerofficer—Germany registry
Doris Engelfriedofficer—Germany registry
Frank Herzogofficer—Germany registry
Franz Glaserofficer—Germany registry
Jörg Schulze-Braunofficer—Germany registry
Jürgen Rubbertofficer—Germany registry
Manfred Hahnofficer—Germany registry
Monika Buchbinderofficer—Germany registry
Reinhold Apfelofficer—Germany registry
Sabine Schönfelderofficer—Germany registry
Sibylle Peegeofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Glaser (officer) matches PEP Franz Glaser — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franz Glaser (officer) matches PEP Franz Glaser — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100