DOSSIERS / LC LEAD COMMUNICATIONS VERWALTUNGS GMBH
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Company dossier

lc lead communications Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52008 · R3306_HRB52008 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
lc lead communications Verwaltungs GmbH
de
R3306_HRB52008
de
active
de
Lichtstraße 25, 50825 Köln.
de

Companies at this address

20 total
Blaeser Jaeger Kommanditgesellschaftdissolvedbosanova Communication & Event GmbHactiveChronext Service Germany GmbHactivecomprigo GmbHactiveCONTASTE - Agentur und Verlag GmbHdissolvedEFG GLOBAL GmbHactiveEyeo GmbHactiveFabiola GmbHactiveFahrenheit GmbHactivelc lead communications GmbH & Co. KGactiveNicebridge GmbHactiveodoscope GmbHactivePepperminds Deutschland GmbHactiveSchwertnerStorm GmbHdissolvedSilexica GmbHactiveSilexica Software Solutions GmbHdissolvedSplendid Film GmbHactiveSplendid Studios GmbHactiveUNBIND UG (haftungsbeschränkt)active

Connections

6 links
Shared operator — likely the same administrator
L.E.A. Derm GmbHShared officer / director · 7 share thistks - treu kommerz services GmbHShared officer / director · 7 share thisStuttgart Airport & Messe Hotelbetriebe GmbHShared officer / director · 7 share thisvedige GmbHShared officer / director · 7 share thisLoft im Tal GmbHShared officer / director · 7 share thisB.W. Hotelbetriebe GmbHShared officer / director · 7 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

4 people
NameRoleFromSource
Axel Dalheimerofficer—Germany registry
Christian Leuckofficer—Germany registry
Ingolf Jaegerofficer—Germany registry
Simon Euleofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100