DOSSIERS / LCH GRUNDSTÜCKSGESELLSCHAFT BERLIN MBH
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Company dossier

LCH Grundstücksgesellschaft Berlin mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB51711 · R3306_HRB51711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LCH Grundstücksgesellschaft Berlin mbH
de
R3306_HRB51711
de
dissolved
de

Connections

8 links
Shared operator — likely the same administrator
U.E. Management & Consulting GmbHShared officer / director · 9 share thisTHG Grundbuchtreuhandgesellschaft mbHShared officer / director · 9 share thisActivity Internet GmbHShared officer / director · 9 share thisLCH Grundstücksgesellschaft Berlin mbHShared officer / director · 9 share thisLufthansa Commercial Holding Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisLufthansa Commercial Holding Gesellschaft mit beschränkter HaftungShared officer / director · 9 share thisHoliday Verwaltungsgesellschaft mbHShared officer / director · 9 share thisTentacle Sync GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
Ulrich Eßermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Gerhard von Sassenofficer—Germany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100