DOSSIERS / DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT
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Company dossier

Deutsche Lufthansa Aktiengesellschaft

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB2168 · R3306_HRB2168 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

active
Deutsche Lufthansa Aktiengesellschaft
de
R3306_HRB2168
de
active
de
Linnicher Straße 48, 50933 Köln.
de

Connections

35 links
Shared operator — likely the same administrator
HG Oftersheim/Schwetzingen Spielbetriebsgesellschaft mbHShared officer / director · 2 share thisSunExpress Deutschland GmbHShared officer / director · 2 share thisLufthansa Global Business Services GmbHShared officer / director · 2 share thisDLH Fuel Company mbHShared officer / director · 2 share thisSiemens AktiengesellschaftShared officer / director · 3 share thisMungen GmbH & Co. KGShared officer / director · 3 share thisSiemens AktiengesellschaftShared officer / director · 3 share thisSigel Garten- und Landschaftsbau Verwaltungsgesellschaft mbHShared officer / director · 3 share thisLufthansa Pension Beteiligungs GmbHShared officer / director · 3 share thisTRIADE Warenhandelsgesellschaft mbHShared officer / director · 3 share thisSiemens IT Solutions and Services Beteiligungs-GmbHShared officer / director · 3 share thisNeoss Medizintechnik GmbHShared officer / director · 3 share thisLufthansa Commercial Holding Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisAlbatros Versicherungsdienste Gesellschaft mit beschränkter HaftungShared registered address · 4 share thisDelvag Versicherungs-AGShared registered address · 4 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 35 — full graph via /v1/entities/DE-R3306_HRB2168/network.

People with significant control

23 people
NameRoleFromSource
Arnd Schwierholzofficer—Germany registry
Carl Sigelofficer—Germany registry
Carsten Spohrofficer—Germany registry
Christoph Doctor Kollatzofficer—Germany registry
Detlef Doctor Kayserofficer—Germany registry
Heinz Michael Doctor Niggemannofficer—Germany registry
Helmut Fredrichofficer—Germany registry
Isabel Todenhöferofficer—Germany registry
Jens Bischofofficer—Germany registry
Joachim Buseofficer—Germany registry
Josef Bogdanskiofficer—Germany registry
Karsten Doctor Benzofficer—Germany registry
Klaus Furckofficer—Germany registry
Martin Doctor Kirchnerofficer—Germany registry
Martin Doctor Schmittofficer—Germany registry
Martin Steuernagelofficer—Germany registry
Nico Buchholzofficer—Germany registry
Peter Gerberofficer—Germany registry
Roland Doctor Buschofficer—Germany registry
Ulrike Donathofficer—Germany registry
Ursel Reiningerofficer—Germany registry
Werner Knorrofficer—Germany registry
Wilhelm von Deylenofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100