DOSSIERS / GEBR. LENZ GMBH
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Company dossier

Gebr. Lenz GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB38497 · R3306_HRB38497 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

active
Gebr. Lenz GmbH
de
R3306_HRB38497
de
active
de
Niederrengse 1, 51702 Bergneustadt.
de

Connections

18 links
Shared operator — likely the same administrator
LENI Holding + Handel Verwaltungs GmbHShared officer / director · 2 share thisMeßing Verwaltungs GmbHShared officer / director · 2 share thisROTA Management Consulting GmbHShared officer / director · 3 share thisWestConsult Westdeutsche Consulting GmbH.Shared officer / director · 3 share thisCity-Logistik Spedition GmbHShared officer / director · 4 share thisGrollaHengstenberg Steuerberatungsgesellschaft mbHShared officer / director · 4 share thisDB Energie GmbHShared officer / director · 4 share thisLENI Holding + Handel GmbH & Co. KommanditgesellschaftShared registered address · 5 share thisIKT Lenz GmbH & Co. KGShared registered address · 5 share thisLenz Beteiligungsgesellschaft mbHShared registered address · 5 share thisLENI Holding + Handel Verwaltungs GmbHShared registered address · 5 share thisSCI CLYF IMMOShared officer / director · 8 share thisBFT BRAUN FORSTSERVICE UND TRANSPORTE SRLShared officer / director · 8 share thisINSTITUT DE BEAUTE CRISTAL SARLShared officer / director · 8 share thisVogt & Braun German Gift OHGShared 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 18 — full graph via /v1/entities/DE-R3306_HRB38497/network.

People with significant control

8 people
NameRoleFromSource
Günter M BönischAuthorized representative—Germany registry
Alexander Schmidtofficer—Germany registry
Christiane Braunofficer—Germany registry
Christian Lenzofficer—Germany registry
Dennis Meßingofficer—Germany registry
Heinz Anstootsofficer—Germany registry
Hildegard Konzelmannofficer—Germany registry
Manfred Lindnerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENKO GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100