DOSSIERS / LUFTHANSA COMMERCIAL HOLDING GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB6218 · R3306_HRB6218 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
Lufthansa Commercial Holding Gesellschaft mit beschränkter Haftung
de
R3306_HRB6218
de
dissolved
de
Von-Gablenz-Str.
de

Connections

36 links
Shared operator — likely the same administrator
Novitech Prototyping GmbHShared officer / director · 2 share thisEurowings Beteiligungs GmbHShared registered address · 2 share thisEnerthing GmbHShared officer / director · 2 share thisDeutsche Lufthansa AktiengesellschaftShared officer / director · 3 share thisIntelligent Industronics Hub UG (haftungsbeschränkt)Shared officer / director · 4 share thisIDCH Germany GmbHShared officer / director · 4 share thisLufthansa Commercial Holding Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisIES Verwaltungs GmbHShared officer / director · 4 share thisLufthansa Pension Beteiligungs GmbHShared officer / director · 4 share thisIES Bremen GmbHShared officer / director · 4 share thisLufthansa Technik AktiengesellschaftShared officer / director · 4 share thisLufthansa Consulting GmbHShared officer / director · 5 share thisOdeon Consulting UG (haftungsbeschränkt)Shared officer / director · 5 share thisBOOS Werkstatt-u. Industrieausrüstung GmbH - Arnstadt/Thüringen -Shared officer / director · 6 share thisBOOS Werkstatt- u. Industrieausrüstung GmbH-Oberhausen-Shared officer / director · 6 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 36 — full graph via /v1/entities/DE-R3306_HRB6218/network.

People with significant control

23 people
NameRoleFromSource
Alexis Doctor Graf von Hoensbroechofficer—Germany registry
Bettina Boosofficer—Germany registry
Christian Novoselofficer—Germany registry
Dieter Schmidofficer—Germany registry
Dorothea Doctor von Boxbergofficer—Germany registry
Gerhard von Sassenofficer—Germany registry
Henning zur Hausenofficer—Germany registry
Irene Pelkeofficer—Germany registry
Jörg Eberhartofficer—Germany registry
Jörg Meinkeofficer—Germany registry
Jürgen Bremenofficer—Germany registry
Klaus Furckofficer—Germany registry
Martin Doctor Kirchnerofficer—Germany registry
Michael Doctor Niggemannofficer—Germany registry
Monika Wingenrothofficer—Germany registry
Natalie Hoppeofficer—Germany registry
Nicolai von Ruckteschellofficer—Germany registry
Steffen Heynofficer—Germany registry
Stephan Doctor Zillesofficer—Germany registry
Tamara Maria Doctor Christofficer—Germany registry
Ulrich Eßerofficer—Germany registry
Wilken Bormannofficer—Germany registry
Wolfgang Eisenhuthofficer—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