DOSSIERS / LEV BETEILIGUNGS-GMBH
← SearchExport PDF
Company dossier

LEV Beteiligungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB54170 · R3306_HRB54170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
LEV Beteiligungs-GmbH
de
R3306_HRB54170
de
active
de

Connections

22 links
Shared operator — likely the same administrator
V038 Beteiligungs-GmbHShared officer / director · 2 share thisBRE Beteiligungs-GmbHShared officer / director · 2 share thisKAM Beteiligungs-GmbHShared officer / director · 2 share thisJS Immobilien GmbHShared officer / director · 3 share thisSchwenk VV_GmbHShared officer / director · 3 share thisLidl Dienstleistung Geschäftsführungs-GmbHShared officer / director · 4 share thisV017 Beteiligungs-GmbHShared officer / director · 4 share thisV018 Beteiligungs-GmbHShared officer / director · 4 share thisTEM Baumanagement GmbHShared officer / director · 4 share thisLidl Vertriebs-GmbH & Co. KGShared officer / director · 4 share thisIY Holding GmbHShared officer / director · 4 share thisALG Beteiligungs-GmbHShared officer / director · 4 share thisNFN Beteiligungs-GmbHShared officer / director · 4 share thisF & I Bauplan GmbHShared officer / director · 4 share thisCLAF Immobilien 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.

Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB54170/network.

People with significant control

14 people
NameRoleFromSource
Karsten Hardersmit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Teresa Maria Sallermit der Befugnis im Namen der Gesellschaft mit sich als Vert—Germany registry
Gregor Knobelmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Ibrahim Yelkenmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Pascal Orphalmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Tim Steffen Jankewitzmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Laarmannofficer—Germany registry
Frank Wagnerofficer—Germany registry
Ibrahim Yelkenofficer—Germany registry
Johannes Schwenkofficer—Germany registry
Manuela Mendeofficer—Germany registry
Pascal Orphalofficer—Germany registry
Peter Gesthüsenofficer—Germany registry
Tim Steffen Jankewitzofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Wagner (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Wagner (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. 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